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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130807T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130808T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130808T133000
SEQUENCE:5479
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 \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 8th) will use Simon'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
\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 * July 25:
https://www.oasis-open.org/committees/document.php?document_id=50087&wg_abbrev=tosca\n\n *
Thanks to Ted Streete for scribing \n\n * Informal co-chair
remarks\n\n \n\n \n\n Interoperability Subcommittee
Report\n\n * Minutes of 8/5:
https://www.oasis-open.org/committees/document.php?document_id=50164&wg_abbrev=tosca-interop\n\n *
Minutes of 7/29:
https://www.oasis-open.org/committees/document.php?document_id=50107&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 (Open for any questions or
further discussion of the below documents)\n\n **
https://www.oasis-open.org/committees/document.php?document_id=50158&wg_abbrev=tosca-interop\n\n **
https://www.oasis-open.org/committees/document.php?document_id=50157&wg_abbrev=tosca-interop\n\n **
https://www.oasis-open.org/committees/document.php?document_id=50154&wg_abbrev=tosca-interop\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://www.oasis-open.org/committees/document.php?document_id=49468&wg_abbrev=tosca-interop\n\n *
Approval of motion for Interop Demo (after soliciting any
other candidates for co-leader of the demo)\n\n * Suggested
draft motion: The TOSCA TC approves an OASIS
Interoperability Demonstration for TOSCA v1.0 Candidate
OASIS Standard specification
(http://docs.oasis-open.org/tosca/TOSCA/v1.0/cos01/) to be
held at OASIS ICS, part of the Eurocloud Conference located
at Luxembourg, Belgium on October 15, 2013 as per OASIS
Interoperability Policy
(https://www.oasis-open.org/policies-guidelines/interop),
e.g., one company one vote for all major decisions. It
further authorizes Matt Rutkowski and Thomas Spatzier to
serve as co-leaders for this event with Thomas serving as
point-of-contact at the actual event. The TC further
instructs the co-leaders to report to the TC on progress and
issues at each TC meeting, as well as presenting a final
report after the demonstration. \n\n \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 **
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-77
(Documentation Attribute Doesn't Specify mime-type) -- what
is the status?\n \n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-7
(Alternate encodings Service Templates) -- brief statement
by ad hoc team lead (Krishna)? \n \n \n \n * For the
below, we are waiting for concrete spec redline proposals or
clarification material. Issue assignees should try to
provide an updated estimate as to when a concrete proposal
will be ready for TC review. TC members should use this
opportunity to ask further questions on these topics and
assignees are free to volunteer further
information/discussion at this time)\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-117 (Use
Case: Requirement and Capability Matching Using Capability
Properties)\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-24(Plan
Portability API)\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 \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=35820
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35820
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