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

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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20121107T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121108T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121108T133000
SEQUENCE:2835
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		\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/201211/msg00012.html\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\nAgenda: \n	P R O P O S E D   A G E N D A\n\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		* November
  1:
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47095/TOSCA%20TC%20Minutes%202012-10-04.docx\n	\n		*
  Thanks to Dale Moberg for scribing \n	\n		 \n	\n		
  \n	\n		\n			Interoperability Subcommittee Report\n		\n			*
  See minutes of 11/05:
  https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47375/TOSCA%20Interop%20SC%20Minutes%20for%202012-11-05.htm\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				 \n			\n				* TOSCA-76:
  https://tools.oasis-open.org/issues/browse/TOSCA-76
  (Re-Introduce the &quot\;Entry-Service-Template&quot\; Field
  in CSAR)\n				** IMPORTANT: Due to TC standing rules\, we
  can discuss this\, but cannot take action until next
  week.\n			\n				 \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				* Latest version (ToC
  tentatively approved 10/25):
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47362/tosca-primer-v1.0-wd01-rev01.doc\n				*
  JIRA issues for TC approved sections/chapters\n				*
  TOSCA-60:
  https://tools.oasis-open.org/issues/browse/TOSCA-60 (Chapter
  1: Introduction)\n				* TOSCA-61:
  https://tools.oasis-open.org/issues/browse/TOSCA-61 (Chapter
  2: Roles Involved in Modeling a Cloud Application)\n				*
  TOSCA-64:
  https://tools.oasis-open.org/issues/browse/TOSCA-64 (Chapter
  3: Creating Your First Cloud Application: MySQL in the
  Cloud)\n			\n				* TOSCA-65:
  https://tools.oasis-open.org/issues/browse/TOSCA-65 (Chapter
  4: The SugarCRM Stack)\n				* TOSCA-66:
  https://tools.oasis-open.org/issues/browse/TOSCA-66 (Chapter
  5: Deploying a New Virtual Machine)*\n				* TOSCA-67:
  https://tools.oasis-open.org/issues/browse/TOSCA-67 (Chapter
  6: Deploying a New Multi-Machine Application)*\n				*
  TOSCA-68:
  https://tools.oasis-open.org/issues/browse/TOSCA-68 (Chapter
  7: Deploying a More Fine-Grained Application)*\n				*
  TOSCA-69:
  https://tools.oasis-open.org/issues/browse/TOSCA-69 (Chapter
  8: Providing Node Types and Relationship Types)*\n				*
  TOSCA-70:
  https://tools.oasis-open.org/issues/browse/TOSCA-70 (Chapter
  9: Simplifying Application Modeling: Composable Service
  Templates)*\n				* TOSCA-71:
  https://tools.oasis-open.org/issues/browse/TOSCA-71 (Chapter
  10: Providing Generic Types)*\n				* TOSCA-72:
  https://tools.oasis-open.org/issues/browse/TOSCA-72 (Chapter
  11: Providing Implementations)*\n				* TOSCA-73:
  https://tools.oasis-open.org/issues/browse/TOSCA-73 (Chapter
  12: Adaptation to Particular Cloud Providers)*\n				*
  TOSCA-74:
  https://tools.oasis-open.org/issues/browse/TOSCA-74
  (Section/Appendix: How TOSCA Works with Other Cloud
  Standards)\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\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=32608
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32608
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