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

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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20121024T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121025T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121025T133000
SEQUENCE:2824
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	 \n\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/201210/msg00047.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\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	*
  October 18:
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47095/TOSCA%20TC%20Minutes%202012-10-04.docx\n\n	*
  Thanks to Byran Haynie for scribing\n\n	 \n\n	
  \n\n	\n		Interoperability Subcommittee Report\n	\n		* See
  minutes of 10/22:
  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 CSAR based on WD11 and proposed type system:
  https://www.oasis-open.org/committees/document.php?document_id=47217&wg_abbrev=tosca-interop\n	\n		*
  See proposed type system:
  https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47217/TOSCA%20Type%20System%20-%2020121017.pptx\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
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47286/TOSCA-59%20updated%20on%20wd12-clean.doc\n			*
  See
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47285/Comments%20on%20TOSCA-59%20respond.docx\n		\n			
  \n		\n			NOTE: On 10/18 the TC had a rushed\, verbal
  overview and very limited time for discussion of these
  important changes. Suggest walking through actual proposal
  and revisiting discussion/Q&A\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			
  \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			* Goal: Finalize Candidate ToC
  discussion. \n			** Starting with Section 3\, continue
  confirming/finding consensus on each chapter or
  appendix\n			** For each confirmed chapter\, solicit
  volunteers to work with editors \n			NOTE: Some volunteers
  exist\, such as Paul Zhang and Marv on OVF chapter/appendix
  \n		\n			* JIRA issues for TC approved
  sections/chapters\n			** TOSCA-60:
  https://tools.oasis-open.org/issues/browse/TOSCA-60
  (Section: Introduction)\n			** TOSCA-61:
  https://tools.oasis-open.org/issues/browse/TOSCA-61
  (Section: 2: Deploying a New Virtual Machine) \n		\n			
  \n		\n			* GENERAL REMINDER: While a general approach can be
  decided by motion\, specific concrete proposals need to be
  JIRA issues\n		\n			* Next meeting\n		\n			* AOB\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=32606
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32606
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