Groups - Event "TOSCA TC - Regular Meeting (Conference Call)" modified

From
Paul Lipton <>
Date
2013-06-05T09:13:56+00:00
ID
Thread
Groups - Event "TOSCA TC - Regular Meeting (Conference Call)" modified
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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130605T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130606T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130606T133000
SEQUENCE:1102
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		\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/201306/msg00007.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 &quot\;Record My
  Attendance&quot\;. 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 &quot\;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&#39\;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 &quot\;TOSCA TC Minutes
  2012-MM-DD&quot\; to &quot\;Meeting Notes&quot\; 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	 \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				*
  May 30:
  https://www.oasis-open.org/committees/document.php?document_id=49382&wg_abbrev=tosca\n			\n				*
  Thanks to Ted Streete for scribing \n			\n				* Informal
  co-chair remarks\n			\n				 \n			\n				
  \n			\n				\n					Invitation from the TM Forum End-to-End
  Cloud SLA Management\n			\n			\n				* Collaboration Cross
  Standards Bodies Project \n				* Meeting on June 25th to be
  held in conjunction with TM Forum Action Week on 24th-28th
  in Baltimore\, Maryland\, USA\n			\n				* Response was due
  June 3rd. Nobody has stepped forward yet.\n			\n				
  \n			\n				 \n			\n				\n					Report on OpenStack TOSCA
  Proposal\n				\n					* Any additional
  information/follow-ups?\n				\n					 \n				\n					
  \n				\n					Action Item Review \n				\n					 \n				\n					
  \n			\n			\n				Interoperability Subcommittee
  Report\n			\n				* Minutes of 6/3: minutes not posted as of
  6/5 AM\n			\n				*
  https://tools.oasis-open.org/issues/browse/TOSCA-116(Issue
  on a Normative Base Type Proposal)\n			\n				*
  Interoperability Work\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					 \n				\n					TOSCA v1.1
  \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 &quot\;base&quot\; 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&#39\;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					* 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-109
  (Enhancement Use Case: Modularity for Substitutability and
  Alternative Implementations)\n					\n						**
  https://tools.oasis-open.org/issues/browse/TOSCA-77
  (Documentation Attribute Doesn&#39\;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=34082
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34082
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