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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20000101T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120712T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120712T133000
SEQUENCE:2614
SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
LOCATION:US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 - more details below
DESCRIPTION:\n IMPORTANT: Please examine this entire event description
for a handy list of resources\, responsibilities\, and
more!\n\n \n\n P H O N E C O N F E R E N C I N
G\n\n Provide your phone number when you join the WebEx
Webconference meeting to receive a call back.
Alternatively\, you can call:\n\n Free US/Can:
866-376-6162\n\n International: +1 660
422-5140\n\n Conference Code: 908 874 9479\n\n Blackberry
Friendly: +18663766162X!9088749479#\n\n (mute *6 /un-mute
#6)\n\n \n\n For additional international toll-free and
local calling options and numbers\, go to:
https://www.intercallonline.com/portlets/scheduling/viewNumbers/listNumbersByCode.do?confCode=9088749479\n\n
\n\n \n\n O N L I N E C H A T R O O M \n\n Chat room:
http://webconf.soaphub.org/conf/room/TOSCA\n\n \n\n
\n\n R E C O R D Y O U R O W N A T T E N D A N C
E\n\n Participants are responsible to log their attendance
on the Kavi calendar entry at
http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32359.
This page also has phone bridge\, agenda\, links\, and other
vital information. 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.\n\n \n\n \n\n Y O U R S C R I B E R E S P O N
S I B I L I T Y\n\n Every person in the TC is asked to take
their turn at scribing a meeting. When your name is called
by the co-chair\, please take your turn. You will use the
chat room for the initial scribing.\n\n \n\n Scribing is
easy:\n\n 1. Change your name using setting button in the
chat room to "\;YOUR NAME (Scribe - CO). \n\n 2. Record
motions/votes and some context in the chat room during the
meeting (people will add details and help). You don'\;t
have to quote people.\n\n 3. Later\, use this template
document to produce draft minutes of the meeting as recorded
in the chat room:
http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45088/TOSCA%20Minutes%20Template.docx
(Copy/append the raw chat room contents at the end of the
doc (copy/paste works fine in most browsers).\n\n 4. Post
draft file called "\;TOSCA TC Minutes 2012-MM-DD"\;
to "\;Meeting Notes"\; folder here:
http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php\n\n
\n\n \n\n T R A C K Y O U R V O T I N G R I G H T
S\n\n 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 section 2.4.4 for more
details).\n\n \n\n O T H E R R E S O U R C E S \n\n TOSCA
TC
PAGE:\n\n http://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n\n
\n\n TOSCA JIRA Project (all proposals and issues):
http://tools.oasis-open.org/issues/browse/TOSCA\n\n
\n\n PROPOSALS AND ISSUES:\n\n TC standing rules for JIRA
mandate that all technical and deliverable proposals and
issues be in the form of JIRA issues and will only be voted
upon after 1 week. Issues can be discussed at any time. For
details\, see the approved proposal at:
http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html\n\n
\n\n \n\n W E B C O N F E R E N C I N G \n\n Note:
Webconferencing will be provided\, when possible\, as a
convenience for interested participants.\n\n \n\n Topic:
OASIS TOSCA TC\n\n Date: Every Thursday\, from Thursday\,
January 26\, 2012 to Thursday\, December 27\, 2012\n\n Time:
12:00 pm\, Eastern Standard Time (New York\,
GMT-05:00)\n\n Meeting Number: 593 266 507\n\n Meeting
Password: (This meeting does not require a password.)\n\n
\n\n -------------------------------------------------------\n\n To
join the online meeting (Now from mobile
devices!)\n\n -------------------------------------------------------\n\n 1.
Go to
https://intercall.webex.com/intercall/j.php?ED=181297862&UID=0&RT=MiMxMQ%3D%3D\n\n 2.
If requested\, enter your name and email address.\n\n 3. If
a password is required\, enter the meeting password: (This
meeting does not require a password.)\n\n 4. Click
"\;Join"\;.\n\n \n\n To view in other time zones or
languages\, please click the
link:\n\n https://intercall.webex.com/intercall/j.php?ED=181297862&UID=0&ORT=MiMxMQ%3D%3D\n\n
\n\n
\n\n -------------------------------------------------------\n\n For
assistance\n\n -------------------------------------------------------\n\n 1.
Go to https://intercall.webex.com/intercall/mc\n\n 2. On the
left navigation bar\, click "\;Support"\;.\n\n
\n\n You can contact me
at:\n\n mailto:\n\n \n\n \n\n To add
this meeting to your calendar program (for example Microsoft
Outlook)\, click this
link:\n\n https://intercall.webex.com/intercall/j.php?ED=181297862&UID=0&ICS=MI&LD=1&RD=2&ST=1&SHA2=TnM9iem6ihlznyB0dNP47CoDS9tHCZjakWOMqYdk2x8=&RT=MiMxMQ%3D%3D\n\n
\n\n The playback of UCF (Universal Communications Format)
rich media files requires appropriate players. To view this
type of rich media files in the meeting\, please check
whether you have the players installed on your computer by
going to
https://intercall.webex.com/intercall/systemdiagnosis.php\n\nAgenda:
\n \n\n P R O P O S E D A G E N D A\n\n Welcome / Roll
for those who cannot record their own
attendance\n\n Co-chair appoints a scribe\n\n Review/approve
draft proposed agenda\n\n Review/approve draft minutes\n\n *
July 05:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46262/TOSCA%20TC%20Minutes%202012-06-14.docx\n\n *
Thanks to Doug Davis for scribing\n\n \n\n \n \n \n
\n \n Editors status report and editorial input\n\n\n *
NOTE TO ALL TC MEMBERS: Use
https://tools.oasis-open.org/issues/browse/TOSCA-10 to
submit editorial suggestions that do NOT change semantics\,
e.g.\, grammar\, spelling\, readability \n\n * Problems\,
questions\, etc. \n\n \n\n Spec issues/Proposals/Bugs queue
(time permitting)\n\n NOTE: When practical\, JIRA
issues/proposals will be evaluated in the context of use
cases detailed or subtasked in
http://tools.oasis-open.org/issues/browse/TOSCA-8\n\n *
TOSCA-17: http://tools.oasis-open.org/issues/browse/TOSCA-17
(Packaging Format for TOSCA) \n\n * TOSCA-26:
https://tools.oasis-open.org/issues/browse/TOSCA-26
(RelationshipType Refinements) \n\n * TOSCA-22:
https://tools.oasis-open.org/issues/browse/TOSCA-22
(Versioning applied to TOSCA in different ways)\n\n \n *
TOSCA-28:
https://tools.oasis-open.org/issues/browse/TOSCA-28
(Selection of DeploymentArtifacts for a NodeTemplate)
\n \n \n * TOSCA-30:
https://tools.oasis-open.org/issues/browse/TOSCA-30 (Add
require/provide mechanism)\n \n ** Also see TOSCA-20
issue 5. \n \n * TOSCA-31:
https://tools.oasis-open.org/issues/browse/TOSCA-31 (Nested
NodeTypes/Templates vs. newly introduced
"\;components"\;)\n \n * TOSCA-32:
https://tools.oasis-open.org/issues/browse/TOSCA-32 (Action
transfer between source nodes and target nodes)\n \n *
TOSCA-33:
https://tools.oasis-open.org/issues/browse/TOSCA-33 (Reuse
of RelationshipType when considering the attribute
"\;cascadingDeletion"\;) \n \n * TOSCA-34:
https://tools.oasis-open.org/issues/browse/TOSCA-34 (Clarify
mapping of Service Template to OVF elements)\n \n
\n \n\n\n \n \n Continued: Spec issues/Proposals/Bugs
queue (time permitting)\n \n * TOSCA-12:
http://tools.oasis-open.org/issues/browse/TOSCA-12 (Set of
Basic Node Types for Defining Topology Templates)
\n \n\n\n * TOSCA-11:
http://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of
Fundamental Lifecycle Operations) \n\n * TOSCA-13
http://tools.oasis-open.org/issues/browse/TOSCA-13
(definitions of portability and interoperability) [Subtask
of TOSCA-16]\n\n * TOSCA-16
http://tools.oasis-open.org/issues/browse/TOSCA-16 (Primer
Deliverables - Uber Issue)\n\n * TOSCA-18:
http://tools.oasis-open.org/issues/browse/TOSCA-18 (Resource
Requirements and Capabilities) \n\n * TOSCA-14:
http://tools.oasis-open.org/issues/browse/TOSCA-14 (Policy
Languages) [subtask of TOSCA-3]\n\n * TOSCA-3:
http://tools.oasis-open.org/issues/browse/TOSCA-3 (Grouping
element for policies - Uber Issue) \n\n \n\n Initial
Discussion Done. Awaiting Specific Specification
Proposals.\n\n * TOSCA-27:
https://tools.oasis-open.org/issues/browse/TOSCA-27
(DeploymentArtifact Refinements) \n\n \n\n Tabled
Issues/Proposals/Bugs\n\n * TOSCA-9:
http://tools.oasis-open.org/issues/browse/TOSCA-9
(Relationship of Plans to Infrastructure)\n\n \n *
TOSCA-24:
https://tools.oasis-open.org/issues/browse/TOSCA-24
(Portability API)\n \n \n ** See
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46381\n \n *
TOSCA-19:
https://tools.oasis-open.org/issues/browse/TOSCA-19 (Sharing
Environment Constraints Across NodeTemplates)\n \n\n\n
\n\n General discussion (time permitting)\n\n * REMINDER:
While a general approach can be decided by motion\, specific
technical proposals need to be JIRA issues\n\n * Next
meeting\n\n * AOB\n\n \n\n \nGroup: OASIS Topology and
Orchestration Specification for Cloud Applications (TOSCA)
TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32591
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32591
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