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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130501T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130502T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130502T133000
SEQUENCE:932
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 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/msg00003.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\nAgenda: \n \n\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 * April 11:
https://www.oasis-open.org/committees/document.php?document_id=48827&wg_abbrev=tosca\n \n *
Thanks to Alex Heneveld for scribing \n \n
\n \n \n \n \n Charter
Clarification\n \n * Done: See
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201305/msg00002.html\n \n
\n \n \n \n \n V1.0 Specification
\n \n * Resources \n \n ** Approved Committee
Spec 01:
http://docs.oasis-open.org/tosca/TOSCA/v1.0/cs01/TOSCA-v1.0-cs01.html\n \n **
SoU: latest examples and advice:
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201303/msg00012.html\n \n **
Received SoU:
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 * Voting members\, see the
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201305/msg00001.html
for Committee Spec 02\n \n \n \n
\n \n \n \n Interoperability Subcommittee
Report\n \n * Minutes of 4/29:
https://www.oasis-open.org/committees/document.php?document_id=49000&wg_abbrev=tosca-interop\n \n *
Implementer'\;s Interop Guide (non-normative) WD01 Rev
03:
https://www.oasis-open.org/committees/document.php?document_id=49007&wg_abbrev=tosca-interop\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 \n \n Report on
OpenStack TOSCA Proposal\n \n * Any additional
information/follow-ups?\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 * Overview and Q&A of use cases from
the Interop SC\n \n * Use case issues (TOSCA-86
through TOSCA-107). Use this list of
https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&pid=10085&status=10000
-- A Walkthru\n \n \n *
https://tools.oasis-open.org/issues/browse/TOSCA-80: CSAR
example in section 16 has
inconsistencies\n \n \n ** Strawpoll?:
which use cases are most compelling to the TC
(non-binding)\n \n ** Further discussion of use
cases \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=34077
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34077
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