Modified: TOSCA TC Meeting 2022

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20220608T233809Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20220609T090000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20220609T103000
SEQUENCE:17
SUMMARY:TOSCA TC Meeting 2022
LOCATION:Zoom
LAST-MODIFIED:20220608T233809Z
ORGANIZER:
ATTENDEE;CUTYPE=GROUP:MAILTO:
DESCRIPTION:The TOSCA TC meetings are used to discuss topics that are re
 levant to the entire TOSCA community\, to approve work produ
 cts\, and to promote drafts to official Oasis specifications
 . Attendance of the TC meetings is required to maintain vote
 r status. Note that TC meetings are typically held once ever
 y three weeks. They are scheduled weekly in our calendar to 
 allow for some flexibility. Meetings scheduled during &quot\
 ;off-weeks&quot\; will get cancelled well ahead of time.\n\n
 Please log in to the chatroom to facilitate recording of mee
 ting notes: The chatroom URL is http://webconf.soaphub.org/c
 onf/room/TOSCA_main\n\nTo participate\, please Join the foll
 owing Zoom meeting:\nhttps://us02web.zoom.us/j/87122464085?p
 wd=TUJweHRtTHdTdktTanJHVS8xM1VHdz09\n\nMeeting ID: 871 2246 
 4085\nPasscode: 746323\nOne tap mobile\n+16699009128\,\,8712
 2464085#\,\,\,\,*746323# US (San Jose)\n+13462487799\,\,8712
 2464085#\,\,\,\,*746323# US (Houston)\n\nDial by your locati
 on\n        +1 669 900 9128 US (San Jose)\n        +1 346 24
 8 7799 US (Houston)\n        +1 253 215 8782 US (Tacoma)\n  
       +1 312 626 6799 US (Chicago)\n        +1 646 558 8656 
 US (New York)\n        +1 301 715 8592 US (Washington DC)\nM
 eeting ID: 871 2246 4085\nPasscode: 746323\nFind your local 
 number: https://us02web.zoom.us/u/kdZYq6wMWr\n\nR E C O R D 
   Y O U R   O W N   A T T E N D A N C E\nParticipants are re
 sponsible to log their attendance on today&#39\;s TC calenda
 r entry. When you join the meeting\, use this page to record
  your attendance by clicking &quot\;Record My Attendance&quo
 t\;. If you are not on the internet\, you can request the ch
 air to record your attendance on your behalf.\n\nY O U R   S
  C R I B E   R E S P O N S I B I L I T Y\nThe TC Secretary t
 ypically records and maintains minutes for every TC meeting.
  In the advent that the Secretary cannot attend\, we ask tha
 t every TC member take their turn as &quot\;backup scribe.&q
 uot\; You are encouraged to volunteer\, and the co-chairs ma
 ke this easy by providing a &quot\;cheatsheet&quot\; to make
  the task easy. Otherwise\, when your name is called by the 
 co-chair\, please take your turn. You will use the chat room
  for the initial scribing.\n\nT R A C K   Y O U R   V O T I 
 N G   R I G H T S\nParticipants are responsible for the stat
 e of their voting rights. The co-chairs will endeavor to upd
 ate the roster at http://www.oasis-open.org/apps/org/workgro
 up/tosca/members/roster.php before meetings. Except for leav
 es of absence\, the general rule is that a Voting Member who
  is absent from two consecutive meetings loses his or her vo
 ting rights at the end of the second Meeting missed\, and a 
 TC Member who has lost his or her voting rights shall regain
  them by attending two consecutive meetings after the end of
  the second Meeting attended. (see the TC Process for more i
 nformation). \n\nAgenda: Welcome / Roll\n\nReview/approve dr
 aft proposed agenda\nReview/approve draft minutes\n\n* April
  28\, 2022: https://www.oasis-open.org/committees/document.p
 hp?document_id=69887&wg_abbrev=tosca\n\n** Thanks to Damian 
 Tamburri for scribing and recording and providing the minute
 s\, as well as other services to the TC\n\nUpdates\, notable
 s\, miscellaneous motions\, etc. from the Chairs\nMay includ
 e overviews and updates of a more general nature or affectin
 g the TC\, as a whole\, etc. \n\nWelcome to New TC Members a
 nd Observers)\n\nNone\n\n \n\nInvitation to TC Members to sh
 are Industry Updates and TOSCA-related News\nTo share items 
 of potential interest not covered in the regular agenda item
 s and reports\n\nNOTE: The Below Activities May be Tabled or
  Re-Ordered During the Meeting by Co-Chairs\nSee https://www
 .oasis-open.org/apps/org/workgroup/tosca/email/archives/2014
 07/msg00007.html\n\nTOSCA Language Ad Hoc (co-leaders: Chris
  Lauwers and Calin Curescu) \nEditors: Calin Curescu and Chr
 is Lauwers\n* v2.0 Specification: https://docs.oasis-open.or
 g/tosca/TOSCA/v2.0/TOSCA-v2.0.html (28 October 2020))\n* Lat
 est Working Draft: Introduction: https://www.oasis-open.org/
 committees/document.php?document_id=66715&wg_abbrev=tosca (2
 0 Feb 2020) \n* Latest Working Draft: Specification https://
 www.oasis-open.org/committees/document.php?document_id=70009
 &wg_abbrev=tosca (08 June 2022)\n\n* 2022-06-07 Language Ad-
 Hoc Meeting Notes: https://www.oasis-open.org/committees/doc
 ument.php?document_id=70006&wg_abbrev=tosca\n\n* 2022-05-31 
 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/co
 mmittees/document.php?document_id=69978&wg_abbrev=tosca\n\n*
  2022-05-17 Language Ad-Hoc Meeting Notes: https://www.oasis
 -open.org/committees/document.php?document_id=69963&wg_abbre
 v=tosca\n\n* 2022-05-10 Language Ad-Hoc Meeting Notes: https
 ://www.oasis-open.org/committees/document.php?document_id=69
 909&wg_abbrev=tosca\n\n* 2022-05-03 Language Ad-Hoc Meeting 
 Notes: https://www.oasis-open.org/committees/document.php?do
 cument_id=69902&wg_abbrev=tosca\n\n* https://docs.oasis-open
 .org/tosca/TOSCA-Simple-Profile-YAML/v1.3/os/TOSCA-Simple-Pr
 ofile-YAML-v1.3-os.pdf (approved as an OASIS Standard on Feb
 ruary 28\, 2020)\n* https://docs.oasis-open.org/tosca/TOSCA-
 Simple-Profile-YAML/v1.2/os/ (approved as an OASIS Standard 
 on January 17\, 2019)\n* http://docs.oasis-open.org/tosca/TO
 SCA-Simple-Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML
 -v1.1-cos01.pdf (approved as an OASIS Standard on January 31
 \, 2018)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.
 0/os/\n\nPromote Latest v2.0 Working Draft to CSD\n\nEmergin
 g Compute Platforms Ad Hoc Group (leaders: Damian Tamburri a
 nd Dario Di Nucci)\n\nTOSCA-Related Research at University o
 f Westminster (Jay Deslauriers)\n\nReview tosca-community-co
 ntributions repository\nGroup: OASIS Topology and Orchestrat
 ion Specification for Cloud Applications (TOSCA) TC\nCreator
 : Chris Lauwers
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=52366
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=52366
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