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

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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20121002T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121004T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121004T133000
SEQUENCE:2800
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		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/201209/msg00055.html\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\nAgenda: \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		* September
  27:
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47016/TOSCA%20TC%20Minutes%202012-09-27.docx\n	\n		*
  Thanks to Rob Evans for scribing\n	\n		
  \n	\n	\n		\n			Interoperability Subcommittee
  Report\n		\n			* See early template draft:
  https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/46982/latest\n		\n			*
  See powerpoint:
  https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/46981/latest\n		\n			
  \n		\n			\n				Plan Portability API ad hoc Group (any
  further developments?)\n			\n				* First meeting 19 Sept:
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201209/msg00028.html\n			\n				*
  Minutes:
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46954/latest/TOSCA%20PP%20API%20Call%202012-09-19.docx\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 Spec editorial suggestions that do NOT change
  semantics\, e.g.\, grammar\, spelling\, readability \n	\n		*
  Problems\, questions\, etc. \n	\n		NOTE: When practical\,
  spec 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			
  \n		\n			---- Spec ----\n		\n			* TOSCA-28\, TOSCA-29\,
  TOSCA-48 (ongoing) -- Review\, Walkthru\, Q&amp\;A\n			**
  NOTE: Next week\, on 11 Oct.\, please be prepared to vote on
  WD12 (or tweaked version based on feedback)\n		\n			** See
  WD12 clean:
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47058/TOSCA-v1.0-wd12.zip\n			**
  See WD12 redline:
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47031/TOSCA-v1.0-wd12-redlines.zip\n			**
  Related JIRA Issues\n			*** See
  https://tools.oasis-open.org/issues/browse/TOSCA-28\n			***
  See
  https://tools.oasis-open.org/issues/browse/TOSCA-29\n			***
  See
  https://tools.oasis-open.org/issues/browse/TOSCA-48\n			***
  See
  https://tools.oasis-open.org/issues/browse/TOSCA-52\n			***
  See
  https://tools.oasis-open.org/issues/browse/TOSCA-54\n			***
  See
  https://tools.oasis-open.org/issues/browse/TOSCA-55\n			***
  See
  https://tools.oasis-open.org/issues/browse/TOSCA-56\n			***
  See
  https://tools.oasis-open.org/issues/browse/TOSCA-57\n			***
  https://tools.oasis-open.org/issues/browse/TOSCA-58\n			
  \n		\n			---PRIMER---\n		\n			* NOTE TO ALL TC MEMBERS: Use
  TOSCA-16 to submit Primer editorial suggestions that do NOT
  change semantics\, e.g.\, grammar\, spelling\,
  readabilityhttp://tools.oasis-open.org/issues/browse/TOSCA-16)\n		\n			Primer
  Planning and Discussion\n			* IMPORTANT: As volunteers step
  forward for specific task/chapter/section\, the volunteer
  should create a JIRA issue for contributors/commentors to
  work with them.\n			* NOTE: there are already some
  volunteers for special areas like OVF. Must remember to
  incorporate those special areas in ToC/planning\n			* Goal:
  Seek consensus on style\, ToC content\, etc.\n			* Starter
  OASIS template
  requested/provided:https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201209/msg00016.html\n			*
  Suggested approach by Frank L.:
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47015/Primer%20Themes.pptx\n			
  \n	\n	\n		 \n	\n		* GENERAL 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	 \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=32603
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32603
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