Paul/All-
Sorry - travel changes here. I'm going to miss the call tonight (might make the tail end).
Can someone else scribe? I will be indebted to you.
Best,
Alex
On Feb 7, 2013 2:37 AM, "Paul Lipton" <> wrote:
Event Title: TOSCA TC - Regular Meeting (Conference Call)
Date: Thursday, 07 February 2013, 12:00pm to 01:30pm EST
Location: Free US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 (mute *6 /un-mute #6) Droid Friendly: 8663766162,9088749479 , Blackberry Friendly: +18663766162X!9088749479# , iPhone Friendly: tel://8663766162p90887 - more details below
Description
IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!
P H O N E C O N F E R E N C I N G
Provide your phone number when you join the WebEx Webconference meeting to receive a call back. Alternatively, you can call:
Free US/Can: 866-376-6162
International: +1 660 422-5140
Conference Code: 908 874 9479
Blackberry Friendly: +18663766162X!9088749479#
(mute *6 /un-mute #6)
For additional international toll-free and local calling options and numbers, go to: https://www.intercallonline.com/portlets/scheduling/viewNumbers/listNumbersByCode.do?confCode=9088749479
O N L I N E C H A T R O O M
Chat room: http://webconf.soaphub.org/conf/room/TOSCA
R E C O R D Y O U R O W N A T T E N D A N C E
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.
Y O U R S C R I B E R E S P O N S I B I L I T Y
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.
Scribing is easy:
1. Change your name using setting button in the chat room to "YOUR NAME (Scribe - CO).
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.
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).
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
T R A C K Y O U R V O T I N G R I G H T S
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).
O T H E R R E S O U R C E S
TOSCA TC PAGE:
http://www.oasis-open.org/apps/org/workgroup/tosca/index.php
TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA
PROPOSALS AND ISSUES:
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
W E B C O N F E R E N C I N G
Note: Webconferencing will be provided, when possible, as a convenience for interested participants.
Topic: TOSCA TC
Date: Every Thursday, from Thursday, October 11, 2012 to no end date
Time: 12:00 pm, Eastern Daylight Time (New York, GMT-04:00)
Meeting Number: 743 441 576
Meeting Password: (This meeting does not require a password.)
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To join the online meeting (Now from the Apple iPhone (R) and Android too!)
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1. Go to https://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&RT=MiMxMQ%3D%3D
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: (This meeting does not require a password.)
4. Click "Join".
5. Follow the instructions that appear on your screen.
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To join the teleconference only
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Provide your phone number when you join the meeting to receive a call back. Alternatively, you can call:
Call-in toll-free number: 1-866-3766162 (US)
Call-in number: 1-660-422-5140 (US)
Show global numbers: https://www.tcconline.com/offSite/OffSiteController.jpf?cc=9088749479
Conference Code: 908 874 9479
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For assistance
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1. Go to https://catechnologies.webex.com/catechnologies/mc
2. On the left navigation bar, click "Support".
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.
This meeting counts towards voter eligibility.
Agenda
P R O P O S E D A G E N D A
Welcome / Roll
Co-chair appoints a scribe
Review/approve draft proposed agenda
Review/approve draft minutes
* January 31: https://www.oasis-open.org/committees/document.php?document_id=48090&wg_abbrev=tosca
* Thanks to Efraim Moscovich for scribing
Interoperability Subcommittee Report
Note that some links were not public URLs in the past. This has been corrected.
* See minutes of 2/4: https://www.oasis-open.org/committees/document.php?document_id=48130&wg_abbrev=tosca-interop
* Implementer's Interop Guide (non-normative) WD01 Rev 02: https://www.oasis-open.org/committees/document.php?document_id=47967&wg_abbrev=tosca-interop
** Currently evolving as a WD. Will shift to Standards Track Work Product at a later date.
Proof of Concept Observations by Dale Moberg: https://www.oasis-open.org/committees/document.php?document_id=47967&wg_abbrev=tosca-interop
Editors status report and editorial input
* NOTES TO ALL TC MEMBERS:
** Use TOSCA-10 to submit Spec editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability
** When practical, spec JIRA issues/proposals will be evaluated in the context of use cases detailed or subtasked in TOSCA-8
Specification
Done with 30-day Public Review of Dec. 14-Jan. 13
* Announcement with all links: https://www.oasis-open.org/news/announcements/30-day-public-review-for-topology-and-orchestration-specification-for-cloud-appli
* See TOSCA-79 (Process Comments from 30-Day Public Review CSDPRD1): https://tools.oasis-open.org/issues/browse/TOSCA-79
** Comments that are not "cleanly" resolved upon initial review will be discussed/resolved in a sub-task of TOSCA-79
** Shortcut to all comments in spreadsheet (TC and external) to date (rev 6 with Paul's suggested additions in green): https://www.oasis-open.org/committees/document.php?document_id=48132&wg_abbrev=tosca
** Discussion will end approximately 1:10 PM EST / 10:10 AM PST in order to permit further detailed review and discussion of the primer. For example, any further questions? Also, any section walk-thrus desired and possible motion (below).
---PRIMER---
* See Guidelines and Process at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201211/msg00003.html
* Use TOSCA-60 for all MATERIAL contributions such as paragraphs, diagrams, examples, etc. (https://tools.oasis-open.org/issues/browse/TOSCA-60)
* Use TOSCA-16 to submit Primer editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability (http://tools.oasis-open.org/issues/browse/TOSCA-16)
* NOTE: On 1/31, the TC approved the TOSCA Primer, Working Draft 1, Revision 2d, dated Jan. 31, 2013 and reposited at https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/48086/tosca-primer-v1%200-wd06-rev02d.doc as a Committee Note Draft (CND) Version 1.
** Possible corrective motion: The TC directs the editors to create an updated Primer cleansed of all comments and with all changes from Working Draft 1, Rev 2d accepted. The TC further directs the editors to implement all all non-semantic style suggestions from OASIS staff, and authorizes the co-chairs to request this as Committee Note Draft (CND) Version 2 when notified by the editors.
* AOB
* GENERAL REMINDER: While a general approach can be decided by motion, specific concrete/material proposals and contributions need to be JIRA issues
Owner: Mr. Paul Lipton
Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups.
Public Event Link
Recurrence
This event is part of a series with 47 more events.
The next 4 events in this series:
Thursday, 14 February 2013, 12:00pm to 01:30pm EST
Thursday, 21 February 2013, 12:00pm to 01:30pm EST
Thursday, 28 February 2013, 12:00pm to 01:30pm EST
Thursday, 07 March 2013, 12:00pm to 01:30pm EST
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