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Subject: Modified: TOSCA TC Meeting 2022
Event Title: TOSCA TC Meeting 2022 Date: Thursday, 28 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: Meeting ID: 871 2246 4085 Dial by your location R E C O R D Y O U R O W N A T T E N D A N C E Y O U R S C R I B E R E S P O N S I B I L I T Y T R A C K Y O U R V O T I N G R I G H T S This meeting counts towards voter eligibility. Agenda Welcome / Roll Review/approve draft proposed agenda * 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 Welcome to New TC Members and Observers) None
Invitation to TC Members to share Industry Updates and TOSCA-related News NOTE: The Below Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs TOSCA Language Ad Hoc (co-leaders: Chris Lauwers and Calin Curescu) * 2022-04-26 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=69859&wg_abbrev=tosca * 2022-04-19 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=69835&wg_abbrev=tosca * 2022-04-12 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=69818&wg_abbrev=tosca * 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) 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 * Brief recap of the “Foundations of Infrastructure Specification and Testing” workshop * Suggestions for further work in the ECAH group Tal’s “New Project”
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 |
Attachment:
ical_52360.ics
Description: application/ics
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/Los_Angeles BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T090000Z TZNAME:PST TZOFFSETFROM:-0700 TZOFFSETTO:-0800 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:PST TZOFFSETFROM:-0700 TZOFFSETTO:-0800 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T100000Z TZNAME:PDT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:PDT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20220427T214441Z DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20220428T090000 DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20220428T103000 SEQUENCE:13 SUMMARY:TOSCA TC Meeting 2022 LOCATION:Zoom LAST-MODIFIED:20220427T214441Z 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 "\ ;off-weeks"\; 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'\;s TC calenda r entry. When you join the meeting\, use this page to record your attendance by clicking "\;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 "\;backup scribe.&q uot\; You are encouraged to volunteer\, and the co-chairs ma ke 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.\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* 2022-04-26 Language Ad-H oc Meeting Notes: https://www.oasis-open.org/committees/docu ment.php?document_id=69859&wg_abbrev=tosca\n\n* 2022-04-19 L anguage Ad-Hoc Meeting Notes: https://www.oasis-open.org/com mittees/document.php?document_id=69835&wg_abbrev=tosca\n\n* 2022-04-12 Language Ad-Hoc Meeting Notes: https://www.oasis- open.org/committees/document.php?document_id=69818&wg_abbrev =tosca\n\n* 2022-04-05 Language Ad-Hoc Meeting Notes: https: //www.oasis-open.org/committees/document.php?document_id=697 99&wg_abbrev=tosca\n\n* 2022-03-29 Language Ad-Hoc Meeting N otes: https://www.oasis-open.org/committees/document.php?doc ument_id=69794&wg_abbrev=tosca\n\n* 2022-03-15 Language Ad-H oc Meeting Notes: https://www.oasis-open.org/committees/docu ment.php?document_id=69748&wg_abbrev=tosca\n\n* https://docs .oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.3/os/TOSC A-Simple-Profile-YAML-v1.3-os.pdf (approved as an OASIS Stan dard on February 28\, 2020)\n* https://docs.oasis-open.org/t osca/TOSCA-Simple-Profile-YAML/v1.2/os/ (approved as an OASI S Standard on January 17\, 2019)\n* http://docs.oasis-open.o rg/tosca/TOSCA-Simple-Profile-YAML/v1.1/cos01/TOSCA-Simple-P rofile-YAML-v1.1-cos01.pdf (approved as an OASIS Standard on January 31\, 2018)\n* Older http://docs.oasis-open.org/tosc a/TOSCA/v1.0/os/\n\nEmerging Compute Platforms Ad Hoc Group (leaders: Damian Tamburri and Dario Di Nucci)\n\n* Approve t he following document as an OASIS Committee Note: https://ww w.oasis-open.org/committees/document.php?document_id=69236&w g_abbrev=tosca\n\n* Brief recap of the &ldquo\;Foundations o f Infrastructure Specification and Testing&rdquo\; workshop\ n\n* Suggestions for further work in the ECAH group\n\nTal&r squo\;s &ldquo\;New Project&rdquo\;\n\n \nGroup: OASIS Topol ogy and Orchestration Specification for Cloud Applications ( TOSCA) TC\nCreator: Chris Lauwers URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=52360 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=52360 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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