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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130827T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130829T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130829T133000
SEQUENCE:5695
SUMMARY:NEW! TOSCA TC Regular Meeting
LOCATION:See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for this information, if you do not have it.
DESCRIPTION:\n IMPORTANT: Please examine this entire event description
for a handy list of resources, responsibilities, and
more!\n\n \n \n \n P H O N E, W E B C O N F E R E N C I
N G, A N D C H A T R O O M\n \n Due to prankster calls,
please contact the co-chairs using your OASIS-registered
email address to obtain this information (reference:
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html)\n \n
\n \n *** This meeting only (August 29th) will use Paul's
phone bridge and web conferencing tool (also the new
chatroom URL) ***\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 this Kavi calendar
entry. 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\nAgenda: \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 * August 15:
https://www.oasis-open.org/committees/document.php?document_id=50289&wg_abbrev=tosca\n\n **
Thanks to Frank Leymann for scribing\n\n * August 8: not yet
posted\n\n ** Thanks to Krishna Raman for scribing \n\n *
Informal co-chair remarks\n\n \n\n \n\n Interoperability
Subcommittee Report\n\n * Minutes of 8/19:
https://www.oasis-open.org/committees/document.php?document_id=50329&wg_abbrev=tosca-interop\n\n *
Use this form to participate in the TOSCA demo:
https://www.oasis-open.org/committees/document.php?document_id=50277&wg_abbrev=tosca-interop\n\n *
Latest Eurocloud/ICS Interop Demo Logistics (22 Aug):
https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/50412/latest/TOSCA\n\n **
Possible Draft Motion: Participants in the TOSCA
Interoperability Demonstration who choose to demonstrate a
TOSCA service template for SAP CRM are invited to do so.
Similarly, any other participants in the TOSCA
Interoperability Demonstration who choose to develop and/or
demonstrate a TOSCA service template for other commercial
products would be free to offer those templates to all
participants. \n\n * Candidate one paragraph abstract
(version RP3):
https://www.oasis-open.org/committees/document.php?document_id=50446&wg_abbrev=tosca-interop\n\n **
Presuming all participants approve by TC meeting, possible
draft motion: The TC approves the abstract at
https://www.oasis-open.org/committees/document.php?document_id=50446&wg_abbrev=tosca-interop
for the OASIS ICS TOSCA demo (October 15 @ Luxembourg)\n\n *
SugarCRM Deployment Details:
http://www.oasis-open.org/committees/document.php?document_id=50154&wg_abbrev=tosca-interop\n\n *
SugarCRM DB Deployment Variants:
https://www.oasis-open.org/committees/document.php?document_id=49468&wg_abbrev=tosca-interop\n\n *
\n\n \n\n \n\n TOSCA v1.1 \n\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 issues at the discretion of the co-chairs and time
permitting. TC members should also feel free to use this
opportunity to ask further questions on any of these topics
and assignees are free to volunteer further
information/discussion at this time, as well. \n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-81: Charter
Clarification rev2b \n \n *** Possible motion: The TC
instructs the co-chairs to request that OASIS start a
Special Majority Vote to approve the charter clarification
document with all changes contained in
https://www.oasis-open.org/committees/document.php?document_id=50281&wg_abbrev=tosca.
A version of this document with all track changes accepted
can be created by the co-chairs or OASIS staff, should that
be required. \n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-77
(Documentation Attribute Doesn't Specify mime-type) -- what
is the status?\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-7
(Alternate encodings Service Templates) -- update by ad hoc
team lead (Krishna)\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-117 and
https://www.oasis-open.org/committees/document.php?document_id=49945&wg_abbrev=tosca-interop
(related preliminary proposal) \n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-114(Composite
Capabilities and Requirements)\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-122 and
https://www.oasis-open.org/committees/document.php?document_id=50157&wg_abbrev=tosca-interop
(related preliminary proposal) \n \n ***
https://www.oasis-open.org/committees/document.php?document_id=50330&wg_abbrev=tosca-interop
(notes - 19 Aug) from SC meeting\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-24(Plan
Portability API)\n \n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-12 (Set of
Basic Node Types) -- Interop SC is developing. Proposal
date?\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of
Fundamental Lifecycle Operations)\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 \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=35823
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35823
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