tosca message

Subject: Modified: TOSCA TC Meeting 2022

From: OASIS Open<workgroup_mailer@lists.oasis-open.org>
To: <tosca@lists.oasis-open.org>
Date: Wed, 6 Apr 2022 21:49:48 +0000 (UTC)

Event Title: TOSCA TC Meeting 2022

Date: Thursday, 07 April 2022, 09:00am to 10:30am PDT
Location: Zoom
Description

The TOSCA TC meetings are used to discuss topics that are relevant to the entire TOSCA community, to approve work products, and to promote drafts to official Oasis specifications. Attendance of the TC meetings is required to maintain voter status. Note that TC meetings are typically held once every three weeks. They are scheduled weekly in our calendar to allow for some flexibility. Meetings scheduled during "off-weeks" will get cancelled well ahead of time.

Please log in to the chatroom to facilitate recording of meeting notes: The chatroom URL is http://webconf.soaphub.org/conf/room/TOSCA_main

To participate, please Join the following Zoom meeting:
https://us02web.zoom.us/j/87122464085?pwd=TUJweHRtTHdTdktTanJHVS8xM1VHdz09

Meeting ID: 871 2246 4085
Passcode: 746323
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Dial by your location
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Meeting ID: 871 2246 4085
Passcode: 746323
Find your local number: https://us02web.zoom.us/u/kdZYq6wMWr

R E C O R D Y O U R O W N A T T E N D A N C E
Participants are responsible to log their attendance on today's TC calendar entry. When you join the meeting, use this page to record your attendance by clicking "Record My Attendance". If you are not on the internet, you can request the chair to record your attendance on your behalf.

Y O U R S C R I B E R E S P O N S I B I L I T Y
The TC Secretary typically records and maintains minutes for every TC meeting. In the advent that the Secretary cannot attend, we ask that every TC member take their turn as "backup scribe." You are encouraged to volunteer, and the co-chairs make this easy by providing a "cheatsheet" 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.

T R A C K Y O U R V O T I N G R I G H T S
Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive meetings loses his or her voting 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 information).

This meeting counts towards voter eligibility.

Agenda

Welcome / Roll

Review/approve draft proposed agenda
Review/approve draft minutes

* March 10, 2022: https://www.oasis-open.org/committees/document.php?document_id=69728&wg_abbrev=tosca

** Thanks to Damian Tamburri for scribing and recording and providing the minutes, as well as other services to the TC

Updates, notables, miscellaneous motions, etc. from the Chairs
May include overviews and updates of a more general nature or affecting the TC, as a whole, etc.

Welcome to New TC Members and Observers)

None

Invitation to TC Members to share Industry Updates and TOSCA-related News
To share items of potential interest not covered in the regular agenda items and reports

NOTE: The Below Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs
See explanation of OASIS document types and typical cadence

TOSCA Language Ad Hoc (co-leaders: Chris Lauwers and Calin Curescu)
Editors: Calin Curescu and Chris Lauwers
* v2.0 Specification: Approved CSD03 (28 October 2020))
* Latest Working Draft: Introduction: WD01 REV05 (20 Feb 2020)
* Latest Working Draft: Specification WD04 Rev05 (22 Feb 2022)

* 2022-04-05 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=69799&wg_abbrev=tosca

* 2022-03-29 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=69794&wg_abbrev=tosca

* 2022-03-15 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=69748&wg_abbrev=tosca

* TOSCA Simple Profile in YAML v1.3 (approved as an OASIS Standard on February 28, 2020)
* TOSCA Simple Profile in YAML v1.2 (approved as an OASIS Standard on January 17, 2019)
* TOSCA Simple Profile in YAML v1.1 (approved as an OASIS Standard on January 31, 2018)
* Older v1.0 OASIS Standard documents

Emerging Compute Platforms Ad Hoc Group (leaders: Damian Tamburri and Dario Di Nucci)

* Approve the following document as an OASIS Committee Note: Emerging Compute Models: Recommendations and Sample Profile Version 1.0

* Report on “Foundations of Infrastructure Specification and Testing” workshop

* Suggestions for further work in the ECAH group

Owner: Chris Lauwers
Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link

Learn more about subscribing here.
View the OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC calendar here.
You may receive future notifications with updates to this event. Update the event on your calendar by accepting the changes.

Attachment: ical_52357.ics
Description: application/ics

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SUMMARY:TOSCA TC Meeting 2022
LOCATION:Zoom
LAST-MODIFIED:20220406T214948Z
ORGANIZER:workgroup_mailer@lists.oasis-open.org
ATTENDEE;CUTYPE=GROUP:MAILTO:tosca@lists.oasis-open.org
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* March
  10\, 2022: https://www.oasis-open.org/committees/document.p
 hp?document_id=69728&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=69628
 &wg_abbrev=tosca (22 Feb 2022)\n\n* 2022-04-05 Language Ad-H
 oc Meeting Notes: https://www.oasis-open.org/committees/docu
 ment.php?document_id=69799&wg_abbrev=tosca\n\n* 2022-03-29 L
 anguage Ad-Hoc Meeting Notes: https://www.oasis-open.org/com
 mittees/document.php?document_id=69794&wg_abbrev=tosca\n\n* 
 2022-03-15 Language Ad-Hoc Meeting Notes: https://www.oasis-
 open.org/committees/document.php?document_id=69748&wg_abbrev
 =tosca\n\n* https://docs.oasis-open.org/tosca/TOSCA-Simple-P
 rofile-YAML/v1.3/os/TOSCA-Simple-Profile-YAML-v1.3-os.pdf (a
 pproved as an OASIS Standard on February 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/TOSCA-Simple-Profile-YAML/v
 1.1/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\nEmerging Compute
  Platforms Ad Hoc Group (leaders: Damian Tamburri and Dario 
 Di Nucci)\n\n* Approve the following document as an OASIS Co
 mmittee Note: https://www.oasis-open.org/committees/document
 .php?document_id=69236&wg_abbrev=tosca\n\n* Report on &ldquo
 \;Foundations of Infrastructure Specification and Testing&rd
 quo\; workshop\n\n* Suggestions for further work in the ECAH
  group\n\n \nGroup: OASIS Topology and Orchestration Specifi
 cation for Cloud Applications (TOSCA) TC\nCreator: Chris Lau
 wers
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=52357
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=52357
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