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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130514T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130516T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130516T133000
SEQUENCE:1003
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 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/201305/msg00027.html\n \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 \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 \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 \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 Welcome / Roll
\n \n Co-chair appoints a scribe\n \n Review/approve
draft proposed agenda\n \n Review/approve draft
minutes\n \n * May 9:
https://www.oasis-open.org/committees/document.php?document_id=49129&wg_abbrev=tosca\n \n *
Thanks to Efraim Moscovich for scribing \n \n \n \n
\n \n \n V1.0 Specification \n \n \n *
https://www.oasis-open.org/committees/ballot.php?id=2400 to
approve WD16 as Committee Spec 02 was approved!\n \n *
Statements of Use (need updated SoU with new CS number of
date)!\n \n ** Received SoU for CS 02 approved 5/10
(latest):
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201305/msg00026.html\n \n **
Received SoU for CS 01 approved 3/19 (obsolete):
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201304/msg00000.html\,
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201303/msg00019.html\,
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201304/msg00013.html\,
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201304/msg00083.html\,
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201304/msg00039.html\n \n *
Editor'\;s report \n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-10 was
designated for Spec editorial suggestions that do NOT change
semantics\, e.g.\, grammar\, spelling\, readability
\n \n \n \n \n \n \n \n Interoperability
Subcommittee Report\n \n * Minutes of 5/13:
https://www.oasis-open.org/committees/document.php?document_id=49153&wg_abbrev=tosca-interop\n \n *
Implementer'\;s Recommendations for Interoperability WD01
Rev 04:
https://www.oasis-open.org/committees/document.php?document_id=49100&wg_abbrev=tosca-interop\n \n *
http://tools.oasis-open.org/issues/browse/TOSCA-111 (Adding
a dependsOn relation should not require changes to the type
definition of the target)\n \n *
http://tools.oasis-open.org/issues/browse/TOSCA-112
(Semantic and evolution problems with with hostedOn)\n *
http://tools.oasis-open.org/issues/browse/TOSCA-99http://tools.oasis-open.org/issues/browse/TOSCA-99
(Patching a deployed service template)\n \n * Tosca model
provisional semantics - Dale Moberg:
https://www.oasis-open.org/committees/document.php?document_id=48994&wg_abbrev=tosca-interop\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 \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
\n \n \n \n Report on OpenStack TOSCA
Proposal\n \n * Any additional
information/follow-ups?\n \n \n \n
\n \n v1.1 Specification\, Primer\, etc. \n NOTE: As
always\, only JIRA issues will be considered by the TC for
v1.1 document changes (any TC member can create a JIRA
issue. Please contact the co-chairs if you have technical
issues or questions)\n \n * Resources \n \n *
Current "\;base"\; for proposed spec changes:
http://docs.oasis-open.org/tosca/TOSCA/v1.0/cs01/TOSCA-v1.0-cs01.html\n \n *
https://tools.oasis-open.org/issues/browse/TOSCA-108:
Catch-all for All Editorial Suggestions That Do NOT Change
Semantics\, e.g.\, spelling\, grammar\, readability\, layout
(use for all v1.1 documents) \n \n * Editor'\;s
Report \n \n * Discussion: What will V.next Be?
Defining a non-vendor specific base model continued
\n \n * JIRA issue lists (multiple views) \n \n **
https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10085&sorter/order=DESC&sorter/field=priority&resolution=-1&component=10360
\n \n **
https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10085&updated:previous=-1w&sorter/field=updated&sorter/order=DESC\n \n **
https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10085&created:previous=-1w&sorter/field=created&sorter/order=DESC\n \n
\n \n \n \n \n * AOB\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 \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=34079
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34079
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