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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130220T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130221T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130221T133000
SEQUENCE:517
SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
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:\n \n\n\n \n \n \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
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/201302/msg00023.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 "\;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
\n\nAgenda: \n \n\n P R O P O S E D A G E N D
A\n\n \n \n Welcome / Roll \n \n Co-chair appoints a
scribe\n \n Review/approve draft proposed
agenda\n \n Review/approve draft minutes\n \n *
February 14:
https://www.oasis-open.org/committees/document.php?document_id=48266&wg_abbrev=tosca\n \n *
Thanks to Ted Streete for scribing \n \n
\n \n OASIS20 Lightening Round Volunteer\n \n Note:
Derek was tentative volunteer. The TC needs to confirm a
representative. OASIS staff are still trying to obtain
additional speaking opportunities\, as well\, not this is
not certain. \n \n See
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201302/msg00022.html\n \n Also:
https://www.oasis-open.org/events/oasis20\n \n \n \n
\n \n Interoperability Subcommittee Report\n \n Note
that there was no Interop SC meeting on 2/18 due to US
holiday\n \n \n * See minutes of 2/11:
https://www.oasis-open.org/committees/document.php?document_id=48209&wg_abbrev=tosca-interop\n \n *
Implementer'\;s Interop Guide (non-normative) WD01 Rev
02:
https://www.oasis-open.org/committees/document.php?document_id=47967&wg_abbrev=tosca-interop\n \n **
Currently evolving as a WD. Will shift to Standards Track
Work Product at a later date\n \n * Navibability for
Model Processing by Dale Moberg:
https://www.oasis-open.org/committees/document.php?document_id=48203&wg_abbrev=tosca-interop\n \n *
Proposed Definition of a Tier Concept by Derek Palma:
https://www.oasis-open.org/committees/document.php?document_id=48202&wg_abbrev=tosca-interop\n \n Proof
of Concept Observations by Dale Moberg:
https://www.oasis-open.org/committees/document.php?document_id=47967&wg_abbrev=tosca-interop\n \n
\n \n \n \n \n Editors status report and
editorial input\n \n * NOTES TO ALL TC
MEMBERS:\n \n ** 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 ** 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 Specification\n Done with 30-day Public
Review of Dec. 14-Jan. 13\n * Announcement with all
links:
https://www.oasis-open.org/news/announcements/30-day-public-review-for-topology-and-orchestration-specification-for-cloud-appli\n *
See TOSCA-79 (Process Comments from 30-Day Public Review
CSDPRD1):
https://tools.oasis-open.org/issues/browse/TOSCA-79\n **
Comments that are not "\;cleanly"\; resolved upon
initial review will be discussed/resolved in a sub-task of
TOSCA-79\n ** Shortcut to all comments in spreadsheet
(TC and external) to date (rev 9):
https://www.oasis-open.org/committees/document.php?document_id=48327&wg_abbrev=tosca\n
\n \n ---PRIMER---\n \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 *
See TOSCA Primer\, Working Draft 7\, Revision 01:
https://www.oasis-open.org/committees/document.php?document_id=48201&wg_abbrev=tosca\n \n Note:
Before proceeding\, the TC should consider voting down the
tabled motion from Feb. 7\, as it was not correct. Recommend
that the TC move on with the below issues first before
considering another motion. Text of tabled motion of 2/7
read: "\;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."\;\n *
https://tools.oasis-open.org/issues/browse/TOSCA-12 (Set of
Basic Node Types for Defining Topology Templates)\n *
https://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of
Fundamental Lifecycle Operations)\n *
https://tools.oasis-open.org/issues/browse/TOSCA-39 (Define
core set of DeploymentArtifact Types)\n *
https://tools.oasis-open.org/issues/browse/TOSCA-40 (Define
core set of ImplementationArtifact Types)\n *
https://tools.oasis-open.org/issues/browse/TOSCA-51 (Define
core set of Requirement and Capability Types)\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-44 (How to
use Requirements and Capabilities for Monitoring)\n **
https://tools.oasis-open.org/issues/browse/TOSCA-45
(Capacity Requirements and Resources Use Case and Example
Discussion)\n *
https://tools.oasis-open.org/issues/browse/TOSCA-34
(Section/Appendix: Mapping Service Template data to OVF
Envelope Elements)\n *
https://tools.oasis-open.org/issues/browse/TOSCA-62
(Discussion on the OVF)\n * Lastly\, circle back to
TOSCA-16 and TOSCA-60 (see above)\n \n *
AOB\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\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=34067
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34067
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