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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20121128T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121129T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121129T133000
SEQUENCE:2844
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 \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://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&RT=MiMxMQ%3D%3D\n \n 2.
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\n\n
\n\nAgenda: \n \n\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
8:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47095/TOSCA%20TC%20Minutes%202012-10-04.docx\n \n *
Thanks to John Wilmes for scribing \n \n \n \n
\n \n \n Interoperability Subcommittee Report\n \n *
See minutes of 11/26 (ignore filename):
https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47549/TOSCA%20Interop%20SC%20Minutes%20for%202012-10-26.htm\n \n *
See SugarCRM sample CSAR based on spec WD14:
https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47551/SugarCRM-20121126.zip\n \n *
See Need for TAR file metadata:
https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47491/TarDescriptor-2.docx\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-76:
https://tools.oasis-open.org/issues/browse/TOSCA-76
(Re-Introduce the "\;Entry-Service-Template"\; Field
in CSAR)\n \n WD-14 as CSD006 & 30-day Public Review
candidate \n See email explaining this
"\;reballot"\; at:
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201211/msg00037.html\n *
See clean version at:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47312/TOSCA-v1.0-wd13.zip\n *
See redline version at:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47311/TOSCA-v1.0-wd13-redlines.zip\n \n
\n \n ---PRIMER---\n * See Guidelines and Process
at: http://\n * Use TOSCA-60 for all MATERIAL
contributions such as paragraphs\, diagrams\, examples\,
etc. (https://tools.oasis-open.org/issues/browse/TOSCA-60)
\n * 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 *
Editors status report and Primer WD01 walkthrough. See:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47567/tosca-primer-v1%200-wd01-rev07.docx\n \n
\n \n \n \n * Next meeting\n \n *
AOB\n \n \n \n \n \n * GENERAL REMINDER:
While a general approach can be decided by motion\, specific
concrete/material proposals and contributions need to be
JIRA issues\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=32611
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32611
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