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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130619T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130620T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130620T133000
SEQUENCE:1163
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 IMPORTANT: Please examine this entire event description
for a handy list of resources\, responsibilities\, and
more!\n\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 Welcome / Roll
\n \n Co-chair appoints a
scribe\n \n Review/approve draft proposed
agenda\n \n Review/approve draft minutes\n \n *
June 6: Minutes not yet posted \n \n * Thanks to
Krishna Raman for scribing \n \n * Informal co-chair
remarks\n \n \n \n
\n \n Notices\n \n \n *
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201306/msg00047.html\,
Luxemburg\, Oct. 15-16 \n \n \n \n
\n \n \n Interoperability Subcommittee
Report\n \n * Minutes of 6/17:
https://www.oasis-open.org/committees/document.php?document_id=49572&wg_abbrev=tosca-interop\n \n *
Minutes of 6/10:
https://www.oasis-open.org/committees/document.php?document_id=49482&wg_abbrev=tosca-interop\n \n *
https://tools.oasis-open.org/issues/browse/TOSCA-116(Issue
on a Normative Base Type Proposal)\n \n * Recent
Interoperability Work Documents \n \n **
https://www.oasis-open.org/committees/document.php?document_id=49468&wg_abbrev=tosca-interop\n \n **
Interoperability WD01 Rev 05:
https://www.oasis-open.org/committees/document.php?document_id=49247&wg_abbrev=tosca-interop\n \n **
Solution for Sharing Existing Node Instance (Aaron Zhang):
https://www.oasis-open.org/committees/document.php?document_id=49196&wg_abbrev=tosca-interop\n \n
\n \n \n \n \n TOSCA v1.1
\n \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 * These to be further considered based
on co-chair discretion \n \n * Waiting for
proposals\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-12 (Set of
Basic Node Types) \n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of
Fundamental Lifecycle Operations)\n \n * Charter
clarification rev2 proposal\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-81: Minor
Clarifications are Needed in the Charter (rev 2
submission)\n \n * Other issues\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-114
(Composite Capabilities and Requirements)
\n \n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-115
(Requirements Capabilities to Provide Interfaces)
\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-24(Plan
Portability API)\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-77
(Documentation Attribute Doesn'\;t Specify
mime-type)\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-75 (Allow
any element to be reused and adapted)\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-7
(Alternate encodings Service Templates)\n \n *
Informational: JIRA issue lists (multiple
views)\n \n **
https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&pid=10085&status=10000\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 * AOB\n \n \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 \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=34084
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34084
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