Groups - Event "TOSCA TC - Regular Meeting (Conference Call)" modified

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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:19971201T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120726T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120726T133000
SEQUENCE:2655
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  BRIDGE AND WEB
  CONFERENCING:\n\n	*** THIS MEETING ONLY. PLEASE SEE THE
  EMAIL BELOW
  ***\n\n	https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201207/msg00078.html\n\n	
  \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 &quot\;Record My
  Attendance&quot\;. 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 &quot\;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&#39\;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 &quot\;TOSCA TC Minutes 2012-MM-DD&quot\;
  to &quot\;Meeting Notes&quot\; 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	 \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 19:
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46262/TOSCA%20TC%20Minutes%202012-06-14.docx\n\n	*
  Thanks to Derek Palma for scribing\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	\n		*
  TOSCA-18: http://tools.oasis-open.org/issues/browse/TOSCA-18
  (Resource Requirements and Capabilities)\n	\n		* TOSCA-26:
  https://tools.oasis-open.org/issues/browse/TOSCA-26
  (RelationshipType Refinements)\n		\n			* TOSCA-27:
  https://tools.oasis-open.org/issues/browse/TOSCA-27
  (DeploymentArtifact Refinements)\n		\n			* TOSCA-28:
  https://tools.oasis-open.org/issues/browse/TOSCA-28
  (Selection of DeploymentArtifacts for a
  NodeTemplate)\n		\n			* TOSCA-45:
  https://tools.oasis-open.org/issues/browse/TOSCA-45
  (Capacity Requirements and Resources Primer
  Discussion)\n		\n			* TOSCA-44:
  https://tools.oasis-open.org/issues/browse/TOSCA-44 (Primer:
  How to use Requirements and Capabilities for
  Monitoring)\n		\n			* TOSCA-19:
  https://tools.oasis-open.org/issues/browse/TOSCA-19 (Sharing
  Environment Constraints Across NodeTemplates)\n	\n\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
  &quot\;cascadingDeletion&quot\;)\n\n	* TOSCA-22:
  https://tools.oasis-open.org/issues/browse/TOSCA-22
  (Versioning applied to TOSCA in different ways)\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
  &quot\;components&quot\;)\n	\n		 \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	*
  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-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	 \n\n	Initial
  Discussion Done. Awaiting Specific Specification
  Proposals.\n\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	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		 \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\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=32593
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32593
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