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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 "\;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 \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 "\;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 * 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'\;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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