TOSCA TC Meeting 2023

When:  Jan 19, 2023 from 09:00 to 10:00 (PT)
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:
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Meeting ID: 871 2246 4085
Passcode: 746323
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Meeting ID: 871 2246 4085
Passcode: 746323
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Agenda:

Approval of Agenda / Approval of Minutes

Review/approve draft proposed agenda
Review/approve draft minutes.

Emerging Compute Platforms Ad Hoc Group Update

Leaders: Damian Tamburri and Dario Di Nucci

TOSCA Language Ad Hoc Update

Editors: Calin Curescu and Chris Lauwers

Promote Working Draft to CSD

Chris Lauwers and Calin Curescu

Using Markdown for TOSCA Specifications

  • Brief review of discussion during the Jan 5, 2023 TC Meeting
  • Discussion of next steps.

Multi-SDO Autonomous Networking Group

Coordinated by TMF



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 4 of 85 (4%)
Voting Members: 4 of 7 (57%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 22 (13%)
Voting Companies: 3 of 5 (60%)