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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20121017T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121018T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121018T133000
SEQUENCE:2818
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 \n\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 Topic: TOSCA
TC\n Date: Every Thursday\, from Thursday\, October 11\,
2012 to no end date\n Time: 12:00 pm\, Eastern Daylight Time
(New York\, GMT-04:00)\n Meeting Number: 743 441
576\n Meeting Password: (This meeting does not require a
password.)\n \n \n -------------------------------------------------------\n To
join the online meeting (Now from the Apple iPhone (R)
too!)\n -------------------------------------------------------\n 1.
Go to
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fcatechnologies.webex.com%2fcatechnologies%2fe.php%3fAT%3dWMI%26EventID%3d190533717%26RT%3dMiMxMQ%253D%253Dhttps://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&RT=MiMxMQ%3D%3D2.
If requested\, enter your name and email address.\n 3. If a
password is required\, enter the meeting password: (This
meeting does not require a password.)\n 4. Click
"\;Join"\;.\n 5. Follow the instructions that appear
on your
screen.\n \n \n -------------------------------------------------------\n To
join the teleconference
only\n -------------------------------------------------------\n Provide
your phone number when you join the meeting to receive a
call back. Alternatively\, you can call:\n Call-in toll-free
number: 1-866-3766162 (US)\n Call-in number: 1-660-422-5140
(US)\n Show global numbers:
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fwww.tcconline.com%2foffSite%2fOffSiteController.jpf%3fcc%3d9088749479\n Conference
Code: 908 874
9479\n \n \n -------------------------------------------------------\n For
assistance\n -------------------------------------------------------\n 1.
Go to
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fcatechnologies.webex.com%2fcatechnologies%2fmc\n 2.
On the left navigation bar\, click
"\;Support"\;.\n \n IMPORTANT NOTICE: This WebEx
service includes a feature that allows audio and any
documents and other materials exchanged or viewed during the
session to be recorded. By joining this session\, you
automatically consent to such recordings. If you do not
consent to the recording\, discuss your concerns with the
meeting host prior to the start of the recording or do not
join the session. Please note that any such recordings may
be subject to discovery in the event of
litigation.\n\nAgenda: \n \n\n \n\n
\n\n https://tools.oasis-open.org/issues/browse/TOSCA-37https://tools.oasis-open.org/issues/browse/TOSCA-37https://tools.oasis-open.org/issues/browse/TOSCA-37https://tools.oasis-open.org/issues/browse/TOSCA-36https://tools.oasis-open.org/issues/browse/TOSCA-36https://tools.oasis-open.org/issues/browse/TOSCA-36P
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 * October 11:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47095/TOSCA%20TC%20Minutes%202012-10-04.docx\n\n *
Thanks to Matt Rutkowski for scribing\n\n \n\n
\n\n \n Interoperability Subcommittee Report\n \n * See
minutes of 10/15:
https://www.oasis-open.org/committees/document.php?document_id=47186&wg_abbrev=tosca-interop\n \n https://www.oasis-open.org/committees/document.php?document_id=47186&wg_abbrev=tosca-interop
See Type Proposal:
https://www.oasis-open.org/committees/document.php?document_id=47217&wg_abbrev=tosca-interop\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 \n \n Editors status report and editorial
input\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 ---- Spec ----\n \n TOSCA-59:
https://tools.oasis-open.org/issues/browse/TOSCA-59
(ArtifactType Derived Rule Improvement) \n * See comments
at:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47224/Comments%20on%20TOSCA-59%20V2.docx\n \n TOSCA-57:
https://tools.oasis-open.org/issues/browse/TOSCA-57 (Improve
comsumability of TOSCA schema)\n * Revised proposal based
on TC feedback:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47173\n \n \n TOSCA-36:
https://tools.oasis-open.org/issues/browse/TOSCA-36
(Policies Should be Top Level Entities)\n TOSCA-37:
https://tools.oasis-open.org/issues/browse/TOSCA-37Allow
policy definition for the complete Service
Templatehttps://tools.oasis-open.org/issues/browse/TOSCA-37\n *
See proposal at:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47198/PolicyTypes%20in%20TOSCA.docx\n \n ---PRIMER---\n \n Editors
status report and editorial input\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:
Finalize ToC discussion. Volunteers to work with editors on
specific chapters\, e.g.\, Paul Zhang and Marv on OVF \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 *
Proposed ToC by Frank L:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47153/latest\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\n
\n\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=32605
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32605
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