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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130327T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130328T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130328T133000
SEQUENCE:737
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 P R O P O S E D A G E
N D A\n\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 * March 7:
https://www.oasis-open.org/committees/document.php?document_id=48498&wg_abbrev=tosca\n \n *
Thanks to Georg Dittmar for scribing \n \n
\n \n \n \n \n \n Co-Chair Report
Committee Spec and Next Step\n \n * Approved CS 01:
http://docs.oasis-open.org/tosca/TOSCA/v1.0/cs01/TOSCA-v1.0-cs01.html\n \n *
CS 01 Approval Notice:
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201303/msg00014.html\n \n *
Next step\n \n ** Statements of Use for when/if the
TC chooses to submit the Committee Spec to the OASIS
membership\n \n ** Latest examples and advice:
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201303/msg00012.html\n \n **
Deadlines for SoU?\n \n ** One more non-material
change\n \n \n \n Charter Clarification in
Preparation for v2 Spec Work\n \n * What is a charter
clarification? \n \n * Brief walk-thru\n \n *
See https://tools.oasis-open.org/issues/browse/TOSCA-81
(Minor Clarifications are Needed in the Charter to Better
Support the v2 TOSCA Spec) \n \n \n \n
\n \n Interoperability Subcommittee
Report\n \n * See minutes of 3/25:
https://www.oasis-open.org/committees/document.php?document_id=48645&wg_abbrev=tosca-interop\n \n *
See minutes of 3/18:
https://www.oasis-open.org/committees/document.php?document_id=48571&wg_abbrev=tosca-interop\n \n *
See minutes of 3/11:
https://www.oasis-open.org/committees/document.php?document_id=48518&wg_abbrev=tosca-interop\n \n \n *
Implementer Recommendation - Script Innovation (Aaron
Zhang):
https://www.oasis-open.org/committees/document.php?document_id=48641&wg_abbrev=tosca-interop\n \n *
ArtifactTypes Required Containter Features (Travis Tripp):
https://www.oasis-open.org/committees/document.php?document_id=48640&wg_abbrev=tosca-interop\n \n *
: Sequences transitions cycles constraints (Dale Moberg):
https://www.oasis-open.org/committees/document.php?document_id=48572&wg_abbrev=tosca-interop\n \n *
: Considerations for 2-tier Web Application Deployment Use
Cases (Derek Palma):
https://www.oasis-open.org/committees/document.php?document_id=48514&wg_abbrev=tosca-interop\n \n *
New Scenarios for review by SC (Aaron Zhang):
https://www.oasis-open.org/committees/document.php?document_id=48504&wg_abbrev=tosca-interop\n \n *
Questions for Implementer'\;s Recommendations (Aaron
Zhang):
https://www.oasis-open.org/committees/document.php?document_id=48482&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
\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 v2 \n \n Please
create a JIRA issue for any proposed change or extension to
the v1 spec \n \n \n * Latest v1 spec is
approved CS 01:
http://docs.oasis-open.org/tosca/TOSCA/v1.0/cs01/TOSCA-v1.0-cs01.html\n \n **
Differences between this and OASIS Standard should be minor
\n \n \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 *
Latest version is TOSCA Primer\, Working Draft 7\, Revision
01 (non-normative):
https://www.oasis-open.org/committees/document.php?document_id=48201&wg_abbrev=tosca\n \n *
https://tools.oasis-open.org/issues/browse/TOSCA-34
(Section/Appendix: Mapping Service Template data to OVF
Envelope Elements)???\n \n
\n \n Report on Pulse Conference
Demonstration\n * Video and overview will be provided
by Matt Rutkowski\n * Subject to availability of video
link\, storyboard\, or other appropriate WebEx suitable
material\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\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=34072
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34072
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