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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20131204T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20131205T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20131205T133000
SEQUENCE:6585
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 Co-chair appoints a
scribe\n Review/approve draft proposed
agenda\n Review/approve draft
minutes\n https://www.oasis-open.org/committees/document.php?document_id=51478&wg_abbrev=tosca
November 21:
https://www.oasis-open.org/committees/document.php?document_id=51619&wg_abbrev=tosca
\n ** Thanks to Hemal Surti for scribing\n * Informal
co-chair remarks\n ** TOSCA v1.0 is now an
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201311/msg00023.html
(congratulations!)\n * Motion: The TC approves Thomas
Spatzier's second Leave of Absense request in 12 months
(December 7th, 2013 until January 6th, 2014). \n\n \n\n
\n\n Interoperability Subcommittee Report\n\n Status and
Report\n * Minutes 02 December:
https://www.oasis-open.org/committees/document.php?document_id=51576&wg_abbrev=tosca-interop\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 * Resources\n *
Current "base" for proposed spec changes, see
http://docs.oasis-open.org/tosca/TOSCA/v1.0/cos01/
(public)\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 * 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 **
https://tools.oasis-open.org/issues/browse/TOSCA-115
(Requirements Capabilities to Provide Interfaces)\n **
https://tools.oasis-open.org/issues/browse/TOSCA-12 (Set of
Basic Node Types) -- also related is
https://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of
Fundamental Lifecycle Operations)\n The TC will continue
development of TOSCA-12 / TOSCA-11 to completion. Current
focus is RelationshipTypes. As started last week, the TC
will review and discuss the IaaS portion of the normative
type proposal and then continue with a careful walkthrough
of each subsequent section and a discussion on that
session.\n **
https://tools.oasis-open.org/issues/browse/TOSCA-7
(Alternate encodings Service Templates, e.g., YAML/JSON)
\n **
https://tools.oasis-open.org/issues/browse/TOSCA-114(Composite
Capabilities and Requirements)\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 **
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 **
https://tools.oasis-open.org/issues/browse/TOSCA-24(Plan
Portability API)\n **
https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&pid=10085&status=10000\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 **
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 *
AOB\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 \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=35837
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35837
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