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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20131003T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20131003T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20131003T133000
SEQUENCE:6035
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 will use the phone bridge and web
conferencing tool (also the new chatroom URL) specified by
the co-chairs privately to all TC members ***\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 * September 26:
https://www.oasis-open.org/committees/document.php?document_id=50862&wg_abbrev=tosca\n\n **
Thanks to Richard Probst for scribing\n\n * Informal
co-chair remarks\n\n \n \n \n Brief Informal
Update/Discussion of T-Systems PoC \n \n Attendees may
share general opinions and developments as they perceive
them. \n \n Note: This activity has no association with
OASIS and no information will be posted on the OASIS
website. \n \n \n \n\n\n TOSCA V1.0\n\n The TC must
respond to all comments in this document\n\n * TC Response
Document for Candidate OASIS Standard v1.0 Public Review
(version 5 draft final version):
https://www.oasis-open.org/committees/document.php?document_id=50914&wg_abbrev=tosca\n\n **
TC members can use this TC link, for convenience, to access
the latest revision:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/50551/latest/TOSCA\n\n *
Referenced JIRA issues\n\n **
http://tools.oasis-open.org/issues/browse/TOSCA-123: Review
Style issues for v1.1\n\n **
http://tools.oasis-open.org/issues/browse/TOSCA-124: Errata
- Reference Corrections\n\n \n\n Interoperability
Subcommittee Report\n\n A storyboard walkthru will be
provided in addition to status updates, etc. \n\n * Minutes
of 9/30 meeting:
https://www.oasis-open.org/committees/document.php?document_id=50898&wg_abbrev=tosca-interop\n\n *
Minutes of 9/16 meeting: Not Posted\n\n * Minutes of 9/9
meeting: Not Posted \n\n * Draft - EuroCloud Demo Storyboard
(rev 13):
https://www.oasis-open.org/committees/document.php?document_id=50910&wg_abbrev=tosca-interop\n\n *
Draft EuroCloud Demo Flyer (rev 11):
https://www.oasis-open.org/committees/document.php?document_id=50911&wg_abbrev=tosca-interop\n\n *
InterOpDiagram:
https://www.oasis-open.org/committees/document.php?document_id=50912&wg_abbrev=tosca-interop\n\n *
TOSCA Interop Banner:
https://www.oasis-open.org/committees/document.php?document_id=50913&wg_abbrev=tosca-interop\n\n *
Latest Eurocloud/ICS Interop Demo Logistics (rev 5):
https://www.oasis-open.org/committees/document.php?document_id=50412&wg_abbrev=tosca-interop\n\n *
Videos\n\n **
https://www.oasis-open.org/committees/document.php?document_id=50845&wg_abbrev=tosca-interop
Deployment \n\n **
https://www.oasis-open.org/committees/document.php?document_id=50846&wg_abbrev=tosca-interop
Deployment\n\n **
http://www.oasis-open.org/committees/document.php?document_id=50860&wg_abbrev=tosca-interop
Deployment\n\n **
https://www.oasis-open.org/committees/document.php?document_id=50859&wg_abbrev=tosca-interop
Deployment\n\n **
https://www.oasis-open.org/committees/document.php?document_id=50842&wg_abbrev=tosca-interop
Deployment\n\n **
https://www.oasis-open.org/committees/document.php?document_id=50841&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 *
Normative Types Proposal (9/18):
https://www.oasis-open.org/committees/document.php?document_id=50750&wg_abbrev=tosca-interop\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-77
(Documentation Attribute Doesn't Specify mime-type)
\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 *
AOB\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=35828
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35828
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