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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130306T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130307T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130307T133000
SEQUENCE:608
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 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) and
Android
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 \n\nAgenda: \n \n\n P R O P O S E D
A G E N D A\n\n\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 28:
https://www.oasis-open.org/committees/document.php?document_id=48412&wg_abbrev=tosca\n \n *
Thanks to Koert Struijk for scribing \n \n
\n \n \n IMPORTANT: No TC Meeting on March 21st
\n \n \n \n \n Chair Report on Committee Spec
Request\n \n * Also\, see "\;heads-up\,"\;
forward-looking email on Statements of Use for when/if the
TC chooses to submit the Committee Spec to the OASIS
membership:
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201303/msg00001.html\n \n
\n \n Interoperability Subcommittee
Report\n \n Note that there was no Interop SC meeting
on 3/4\n \n \n * See minutes of 2/25:
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 creating RC
responses to 30-day Public Review of Dec. 14-Jan.
13\n * Candidate final TC comments spreadsheet:
https://www.oasis-open.org/committees/document.php?document_id=48347&wg_abbrev=tosca\n *
Clean version of spec reflecting all TC decisions:
https://www.oasis-open.org/committees/document.php?document_id=48397&wg_abbrev=tosca\n *
Redline version reflecting all TC decisions:
https://www.oasis-open.org/committees/document.php?document_id=48396&wg_abbrev=tosca\n \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 \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 *
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
\n \n \n \n \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\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=34069
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34069
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