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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130814T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130815T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130815T133000
SEQUENCE:5552
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 15th) 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 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 8/12:
https://www.oasis-open.org/committees/document.php?document_id=50246&wg_abbrev=tosca-interop\n\n *
Latest Eurocloud/ICS (Oct. 15) Interop Demo Logistics:
https://www.oasis-open.org/committees/document.php?document_id=50241&wg_abbrev=tosca-interop\n\n *
Form to Register with OASIS to participate in Eurocloud/ICS
Interop Demo:
https://www.oasis-open.org/committees/document.php?document_id=50240&wg_abbrev=tosca-interop\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 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 **
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) -- follow-up, detailed
discussion \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) -- initial
overview/discussion \n \n * Additional issues at the
discretion of the co-chairs and time permitting \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 **
https://tools.oasis-open.org/issues/browse/TOSCA-77
(Documentation Attribute Doesn't Specify mime-type) -- what
is the status?\n \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\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=35821
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35821
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