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Subject: Groups - Event "TOSCA TC - Regular Meeting (Conference Call)" modified


Event Title: TOSCA TC - Regular Meeting (Conference Call)

Date: Thursday, 26 July 2012, 12:00pm - 01:30pm ET
Location: US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 - more details below
Description

IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!

 
P H O N E  BRIDGE AND WEB CONFERENCING:
*** THIS MEETING ONLY. PLEASE SEE THE EMAIL BELOW ***
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201207/msg00078.html
 
 
 
O N L I N E   C H A T   R O O M 
Chat room: http://webconf.soaphub.org/conf/room/TOSCA
 
  
R E C O R D   Y O U R   O W N   A T T E N D A N C E
Participants are responsible to log their attendance on the Kavi calendar entry at http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32359. This page also has phone bridge, agenda, links, and other vital information. 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.
 
  
Y O U R   S C R I B E   R E S P O N S I B I L I T Y
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.
 
Scribing is easy:
1. Change your name using setting button in the chat room to "YOUR NAME (Scribe - CO). 
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.
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).
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
 
  
T R A C K   Y O U R   V O T I N G   R I G H T S
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).
 
O T H E R   R E S O U R C E S 
TOSCA TC PAGE:
http://www.oasis-open.org/apps/org/workgroup/tosca/index.php
 
TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA
 
PROPOSALS AND ISSUES:
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
 
 
 


Agenda

 

P R O P O S E D   A G E N D A

Welcome / Roll for those who cannot record their own attendance
Co-chair appoints a scribe
Review/approve draft proposed agenda
Review/approve draft minutes
* July 19: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46513/TOSCA%20Minutes%202012-07-19.docx
* Thanks to Derek Palma for scribing
 
Editors status report and editorial input
NOTE TO ALL TC MEMBERS: Use TOSCA-10 to submit editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability 
* Problems, questions, etc. 
 
Spec issues/Proposals/Bugs queue (time permitting)
NOTE: When practical, JIRA issues/proposals will be evaluated in the context of use cases detailed or subtasked in TOSCA-8
* TOSCA-18: http://tools.oasis-open.org/issues/browse/TOSCA-18 (Resource Requirements and Capabilities)
* TOSCA-26: https://tools.oasis-open.org/issues/browse/TOSCA-26 (RelationshipType Refinements)
* TOSCA-27: https://tools.oasis-open.org/issues/browse/TOSCA-27 (DeploymentArtifact Refinements)
* TOSCA-28: https://tools.oasis-open.org/issues/browse/TOSCA-28 (Selection of DeploymentArtifacts for a NodeTemplate)
* TOSCA-45: https://tools.oasis-open.org/issues/browse/TOSCA-45 (Capacity Requirements and Resources Primer Discussion)
* TOSCA-44: https://tools.oasis-open.org/issues/browse/TOSCA-44 (Primer: How to use Requirements and Capabilities for Monitoring)
* TOSCA-19: https://tools.oasis-open.org/issues/browse/TOSCA-19 (Sharing Environment Constraints Across NodeTemplates)
* TOSCA-32: https://tools.oasis-open.org/issues/browse/TOSCA-32 (Action transfer between source nodes and target nodes)
* TOSCA-33: https://tools.oasis-open.org/issues/browse/TOSCA-33 (Reuse of RelationshipType when considering the attribute "cascadingDeletion")
* TOSCA-22: https://tools.oasis-open.org/issues/browse/TOSCA-22 (Versioning applied to TOSCA in different ways)
* TOSCA-30: https://tools.oasis-open.org/issues/browse/TOSCA-30 (Add require/provide mechanism)
** Also see TOSCA-20 issue 5. 
* TOSCA-31: https://tools.oasis-open.org/issues/browse/TOSCA-31 (Nested NodeTypes/Templates vs. newly introduced "components")
 
 

 

Continued: Spec issues/Proposals/Bugs queue (time permitting)

* TOSCA-12: http://tools.oasis-open.org/issues/browse/TOSCA-12 (Set of Basic Node Types for Defining Topology Templates) 
* TOSCA-11: http://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of Fundamental Lifecycle Operations) 
* TOSCA-13 http://tools.oasis-open.org/issues/browse/TOSCA-13 (definitions of portability and interoperability) [Subtask of TOSCA-16]
* TOSCA-16 http://tools.oasis-open.org/issues/browse/TOSCA-16 (Primer Deliverables - Uber Issue)
* TOSCA-14: http://tools.oasis-open.org/issues/browse/TOSCA-14 (Policy Languages) [subtask of TOSCA-3]
* TOSCA-3: http://tools.oasis-open.org/issues/browse/TOSCA-3 (Grouping element for policies - Uber Issue) 
 
 
Initial Discussion Done. Awaiting Specific Specification Proposals.
* TOSCA-34: https://tools.oasis-open.org/issues/browse/TOSCA-34 (Clarify mapping of Service Template to OVF elements)
 
 
Tabled  Issues/Proposals/Bugs
* TOSCA-9: http://tools.oasis-open.org/issues/browse/TOSCA-9 (Relationship of Plans to Infrastructure)

 
General discussion (time permitting)
* REMINDER: While a general approach can be decided by motion, specific technical proposals need to be JIRA issues
* Next meeting
* AOB


Owner: Mr. Paul Lipton
Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:19971201T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120726T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120726T133000
SEQUENCE:2655
SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
LOCATION:US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 - more details below
DESCRIPTION:\n	IMPORTANT: Please examine this entire event description
  for a handy list of resources\, responsibilities\, and
  more!\n\n	 \n\n	P H O N E  BRIDGE AND WEB
  CONFERENCING:\n\n	*** THIS MEETING ONLY. PLEASE SEE THE
  EMAIL BELOW
  ***\n\n	https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201207/msg00078.html\n\n	
  \n\n	 \n\n	 \n\n	O N L I N E   C H A T   R O O M \n\n	Chat
  room: http://webconf.soaphub.org/conf/room/TOSCA\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 the Kavi calendar entry at
  http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32359.
  This page also has phone bridge\, agenda\, links\, and other
  vital information. When you join the meeting\, use this page
  to record your attendance by clicking &quot\;Record My
  Attendance&quot\;. 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 &quot\;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&#39\;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 &quot\;TOSCA TC Minutes 2012-MM-DD&quot\;
  to &quot\;Meeting Notes&quot\; 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	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\n	 \n\nAgenda: \n	 \n\n	P R O P O S E D   A G E N D
  A\n\n	Welcome / Roll for those who cannot record their own
  attendance\n\n	Co-chair appoints a scribe\n\n	Review/approve
  draft proposed agenda\n\n	Review/approve draft minutes\n\n	*
  July 19:
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46262/TOSCA%20TC%20Minutes%202012-06-14.docx\n\n	*
  Thanks to Derek Palma for scribing\n\n	\n		 \n	\n		Editors
  status report and editorial input\n\n\n	* NOTE TO ALL TC
  MEMBERS: Use
  https://tools.oasis-open.org/issues/browse/TOSCA-10 to
  submit editorial suggestions that do NOT change semantics\,
  e.g.\, grammar\, spelling\, readability \n\n	* Problems\,
  questions\, etc. \n\n	 \n\n	Spec issues/Proposals/Bugs queue
  (time permitting)\n\n	NOTE: When practical\, JIRA
  issues/proposals will be evaluated in the context of use
  cases detailed or subtasked in
  http://tools.oasis-open.org/issues/browse/TOSCA-8\n\n	\n		*
  TOSCA-18: http://tools.oasis-open.org/issues/browse/TOSCA-18
  (Resource Requirements and Capabilities)\n	\n		* TOSCA-26:
  https://tools.oasis-open.org/issues/browse/TOSCA-26
  (RelationshipType Refinements)\n		\n			* TOSCA-27:
  https://tools.oasis-open.org/issues/browse/TOSCA-27
  (DeploymentArtifact Refinements)\n		\n			* TOSCA-28:
  https://tools.oasis-open.org/issues/browse/TOSCA-28
  (Selection of DeploymentArtifacts for a
  NodeTemplate)\n		\n			* TOSCA-45:
  https://tools.oasis-open.org/issues/browse/TOSCA-45
  (Capacity Requirements and Resources Primer
  Discussion)\n		\n			* TOSCA-44:
  https://tools.oasis-open.org/issues/browse/TOSCA-44 (Primer:
  How to use Requirements and Capabilities for
  Monitoring)\n		\n			* TOSCA-19:
  https://tools.oasis-open.org/issues/browse/TOSCA-19 (Sharing
  Environment Constraints Across NodeTemplates)\n	\n\n\n	*
  TOSCA-32:
  https://tools.oasis-open.org/issues/browse/TOSCA-32 (Action
  transfer between source nodes and target nodes)\n\n	*
  TOSCA-33:
  https://tools.oasis-open.org/issues/browse/TOSCA-33 (Reuse
  of RelationshipType when considering the attribute
  &quot\;cascadingDeletion&quot\;)\n\n	* TOSCA-22:
  https://tools.oasis-open.org/issues/browse/TOSCA-22
  (Versioning applied to TOSCA in different ways)\n\n	\n		*
  TOSCA-30:
  https://tools.oasis-open.org/issues/browse/TOSCA-30 (Add
  require/provide mechanism)\n	\n		** Also see TOSCA-20 issue
  5. \n	\n		* TOSCA-31:
  https://tools.oasis-open.org/issues/browse/TOSCA-31 (Nested
  NodeTypes/Templates vs. newly introduced
  &quot\;components&quot\;)\n	\n		 \n	\n		 \n	\n		
  \n\n\n	\n		Continued: Spec issues/Proposals/Bugs queue (time
  permitting)\n	\n		* TOSCA-12:
  http://tools.oasis-open.org/issues/browse/TOSCA-12 (Set of
  Basic Node Types for Defining Topology Templates) \n\n\n	*
  TOSCA-11: http://tools.oasis-open.org/issues/browse/TOSCA-11
  (Set of Fundamental Lifecycle Operations) \n\n	* TOSCA-13
  http://tools.oasis-open.org/issues/browse/TOSCA-13
  (definitions of portability and interoperability) [Subtask
  of TOSCA-16]\n\n	* TOSCA-16
  http://tools.oasis-open.org/issues/browse/TOSCA-16 (Primer
  Deliverables - Uber Issue)\n\n	* TOSCA-14:
  http://tools.oasis-open.org/issues/browse/TOSCA-14 (Policy
  Languages) [subtask of TOSCA-3]\n\n	* TOSCA-3:
  http://tools.oasis-open.org/issues/browse/TOSCA-3 (Grouping
  element for policies - Uber Issue) \n\n	 \n\n	 \n\n	Initial
  Discussion Done. Awaiting Specific Specification
  Proposals.\n\n	\n		* TOSCA-34:
  https://tools.oasis-open.org/issues/browse/TOSCA-34 (Clarify
  mapping of Service Template to OVF elements)\n\n\n	 \n\n	
  \n\n	Tabled  Issues/Proposals/Bugs\n\n	* TOSCA-9:
  http://tools.oasis-open.org/issues/browse/TOSCA-9
  (Relationship of Plans to Infrastructure)\n\n	\n		*
  TOSCA-24:
  https://tools.oasis-open.org/issues/browse/TOSCA-24
  (Portability API)\n	\n		\n		 \n\n\n	General discussion (time
  permitting)\n\n	* REMINDER: While a general approach can be
  decided by motion\, specific technical proposals need to be
  JIRA issues\n\n	* Next meeting\n\n	* AOB\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=32593
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32593
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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:19971201T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120802T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120802T133000
SEQUENCE:2673
SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
LOCATION:US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 - more details below
DESCRIPTION:IMPORTANT: Please examine this entire event description for
  a handy list of resources\, responsibilities\, and more!\n
  \nP H O N E   C O N F E R E N C I N G\nProvide your phone
  number when you join the WebEx Webconference meeting to
  receive a call back. Alternatively\, you can call:\nFree
  US/Can: 866-376-6162\nInternational: +1 660
  422-5140\nConference Code: 908 874 9479\nBlackberry
  Friendly: +18663766162X!9088749479#\n(mute *6 /un-mute #6)\n
  \nFor additional international toll-free and local calling
  options and numbers\, go to:
  https://www.intercallonline.com/portlets/scheduling/viewNumbers/listNumbersByCode.do?confCode=9088749479\n
  \n \nO N L I N E   C H A T   R O O M \nChat room:
  http://webconf.soaphub.org/conf/room/TOSCA\n \n  \nR E C O R
  D   Y O U R   O W N   A T T E N D A N C E\nParticipants are
  responsible to log their attendance on the Kavi calendar
  entry at
  http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32359.
    This page also has phone bridge\, agenda\, links\, and
  other vital   information. When you join the meeting\, use
  this page to record your   attendance by clicking
  &quot\;Record My Attendance&quot\;. If you are not on the  
  internet\, you can request the chair to record your
  attendance on your   behalf.\n \n  \nY O U R   S C R I B E  
  R E S P O N S I B I L I T Y\nEvery 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
  \nScribing is easy:\n1. Change your name using setting
  button in the chat room to &quot\;YOUR NAME (Scribe - CO).
  \n2. 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.\n3. 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).\n4. Post draft
  file called &quot\;TOSCA TC Minutes 2012-MM-DD&quot\; to
  &quot\;Meeting Notes&quot\; folder here:
  http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php\n
  \n  \nT R A C K   Y O U R   V O T I N G   R I G H T
  S\nParticipants 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 \nO T H E R   R E S O U R C E S \nTOSCA
  TC
  PAGE:\nhttp://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n
  \nTOSCA JIRA Project (all proposals and issues):
  http://tools.oasis-open.org/issues/browse/TOSCA\n
  \nPROPOSALS AND ISSUES:\nTC 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 \nW E B C O N F E R E N C I N G  \nNote: Webconferencing
  will be provided\, when possible\, as a convenience for
  interested participants.\n \nTopic: OASIS TOSCA TC\nDate:
  Every Thursday\, from Thursday\, January 26\, 2012 to
  Thursday\, December 27\, 2012\nTime: 12:00 pm\, Eastern
  Standard Time (New York\, GMT-05:00)\nMeeting Number: 593
  266 507\nMeeting Password: (This meeting does not require a
  password.)\n
  \n-------------------------------------------------------\nTo
  join the online meeting (Now from mobile
  devices!)\n-------------------------------------------------------\n1.
  Go to
  https://intercall.webex.com/intercall/j.php?ED=181297862&UID=0&RT=MiMxMQ%3D%3D\n2.
  If requested\, enter your name and email address.\n3. If a
  password is required\, enter the meeting password: (This
  meeting does not require a password.)\n4. Click
  &quot\;Join&quot\;.\n \nTo view in other time zones or
  languages\, please click the
  link:\nhttps://intercall.webex.com/intercall/j.php?ED=181297862&UID=0&ORT=MiMxMQ%3D%3D\n
  \n
  \n-------------------------------------------------------\nFor
  assistance\n-------------------------------------------------------\n1.
  Go to https://intercall.webex.com/intercall/mc\n2. On the
  left navigation bar\, click &quot\;Support&quot\;.\n \nYou
  can contact me at:\nmailto:paul.lipton@ca.com\n \n \nTo add
  this meeting to your calendar program (for example Microsoft
  Outlook)\, click this
  link:\nhttps://intercall.webex.com/intercall/j.php?ED=181297862&UID=0&ICS=MI&LD=1&RD=2&ST=1&SHA2=TnM9iem6ihlznyB0dNP47CoDS9tHCZjakWOMqYdk2x8=&RT=MiMxMQ%3D%3D\n
  \nThe playback of UCF (Universal Communications Format) rich
  media   files requires appropriate players. To view this
  type of rich media   files in the meeting\, please check
  whether you have the players   installed on your computer by
  going to
  https://intercall.webex.com/intercall/systemdiagnosis.php
  \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=32594
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32594
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
RRULE:FREQ=WEEKLY;COUNT=18
END:VEVENT
END:VCALENDAR


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