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Subject: Groups - Event "TOSCA TC - Regular Meeting (Conference Call)" modified
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Event Title: TOSCA TC - Regular Meeting (Conference Call) Date: Thursday, 08 November 2012, 12:00pm to 01:30pm EST 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/201211/msg00012.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:
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
* November 1: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47394/TOCSCA%20TC%20Minutes%202012-11-01.docx
* Thanks to Dale Moberg for scribing
Interoperability Subcommittee Report
* See minutes of 11/05: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47375/TOSCA%20Interop%20SC%20Minutes%20for%202012-11-05.htm
* See CSAR based on WD11 and proposed type system: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47264/SugarCRM-20121022.zip
* See proposed type system: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47217/TOSCA%20Type%20System%20-%2020121017.pptx
Editors status report and editorial input
* NOTE TO ALL TC MEMBERS: Use TOSCA-10 to submit Spec editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability
* Problems, questions, etc.
NOTE: When practical, spec JIRA issues/proposals will be evaluated in the context of use cases detailed or subtasked in TOSCA-8
---- Spec ----
* TOSCA-76: https://tools.oasis-open.org/issues/browse/TOSCA-76 (Re-Introduce the "Entry-Service-Template" Field in CSAR)
---PRIMER---
Editors status report and editorial input
Primer Planning and Discussion
* TOSCA-65: https://tools.oasis-open.org/issues/browse/TOSCA-65 (Chapter 4: The SugarCRM Stack)
* GENERAL REMINDER: While a general approach can be decided by motion, specific concrete 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 |
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT CATEGORIES:MEETING STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20121107T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121108T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121108T133000 SEQUENCE:2835 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 \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/201211/msg00012.html\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 "\;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 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 P R O P O S E D A G E N D A\n\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 * November 1: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47095/TOSCA%20TC%20Minutes%202012-10-04.docx\n \n * Thanks to Dale Moberg for scribing \n \n \n \n \n \n \n Interoperability Subcommittee Report\n \n * See minutes of 11/05: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47375/TOSCA%20Interop%20SC%20Minutes%20for%202012-11-05.htm\n \n https://www.oasis-open.org/committees/document.php?document_id=47186&wg_abbrev=tosca-interop See CSAR based on WD11 and proposed type system: https://www.oasis-open.org/committees/document.php?document_id=47217&wg_abbrev=tosca-interop\n \n * See proposed type system: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47217/TOSCA%20Type%20System%20-%2020121017.pptx\n \n \n \n \n \n \n Editors status report and editorial input\n \n * NOTE TO ALL TC MEMBERS: Use https://tools.oasis-open.org/issues/browse/TOSCA-10 to submit Spec editorial suggestions that do NOT change semantics\, e.g.\, grammar\, spelling\, readability \n \n * Problems\, questions\, etc. \n \n NOTE: When practical\, spec 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 \n ---- Spec ----\n \n \n \n * TOSCA-76: https://tools.oasis-open.org/issues/browse/TOSCA-76 (Re-Introduce the "\;Entry-Service-Template"\; Field in CSAR)\n ** IMPORTANT: Due to TC standing rules\, we can discuss this\, but cannot take action until next week.\n \n \n \n \n \n ---PRIMER---\n \n Editors status report and editorial input\n * NOTE TO ALL TC MEMBERS: Use TOSCA-16 to submit Primer editorial suggestions that do NOT change semantics\, e.g.\, grammar\, spelling\, readabilityhttp://tools.oasis-open.org/issues/browse/TOSCA-16)\n \n Primer Planning and Discussion\n * Latest version (ToC tentatively approved 10/25): https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47362/tosca-primer-v1.0-wd01-rev01.doc\n * JIRA issues for TC approved sections/chapters\n * TOSCA-60: https://tools.oasis-open.org/issues/browse/TOSCA-60 (Chapter 1: Introduction)\n * TOSCA-61: https://tools.oasis-open.org/issues/browse/TOSCA-61 (Chapter 2: Roles Involved in Modeling a Cloud Application)\n * TOSCA-64: https://tools.oasis-open.org/issues/browse/TOSCA-64 (Chapter 3: Creating Your First Cloud Application: MySQL in the Cloud)\n \n * TOSCA-65: https://tools.oasis-open.org/issues/browse/TOSCA-65 (Chapter 4: The SugarCRM Stack)\n * TOSCA-66: https://tools.oasis-open.org/issues/browse/TOSCA-66 (Chapter 5: Deploying a New Virtual Machine)*\n * TOSCA-67: https://tools.oasis-open.org/issues/browse/TOSCA-67 (Chapter 6: Deploying a New Multi-Machine Application)*\n * TOSCA-68: https://tools.oasis-open.org/issues/browse/TOSCA-68 (Chapter 7: Deploying a More Fine-Grained Application)*\n * TOSCA-69: https://tools.oasis-open.org/issues/browse/TOSCA-69 (Chapter 8: Providing Node Types and Relationship Types)*\n * TOSCA-70: https://tools.oasis-open.org/issues/browse/TOSCA-70 (Chapter 9: Simplifying Application Modeling: Composable Service Templates)*\n * TOSCA-71: https://tools.oasis-open.org/issues/browse/TOSCA-71 (Chapter 10: Providing Generic Types)*\n * TOSCA-72: https://tools.oasis-open.org/issues/browse/TOSCA-72 (Chapter 11: Providing Implementations)*\n * TOSCA-73: https://tools.oasis-open.org/issues/browse/TOSCA-73 (Chapter 12: Adaptation to Particular Cloud Providers)*\n * TOSCA-74: https://tools.oasis-open.org/issues/browse/TOSCA-74 (Section/Appendix: How TOSCA Works with Other Cloud Standards)\n \n \n \n * GENERAL REMINDER: While a general approach can be decided by motion\, specific concrete proposals need to be JIRA issues\n \n * Next meeting\n \n * AOB\n \n \n \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=32608 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32608 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20120808T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121115T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121115T133000
SEQUENCE:2838
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
"\;Record My Attendance"\;. 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 "\;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 "\;TOSCA TC Minutes 2012-MM-DD"\; to
"\;Meeting Notes"\; 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
"\;Join"\;.\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 "\;Support"\;.\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=32609
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32609
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
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