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Subject: Next TOSCA TC Meeting is March 28th & Homework!

Hi TOSCA-ers,

As discussed in the meeting of March 7th, we are canceling the next two meetings of the TOSCA TC (March 14th and March 21st). 

Please make every effort to attend the meeting of March 28th. At that time, we will discuss the results of the Committee Spec ballot for the spec v1 (see below), TC rechartering for TOSCA v2, have a chance to comment and ask questions of the Pulse Conference (week of March 4th) participants regarding a public demonstration of TOSCA, and more. In short, a very worthwhile meeting. 

That said; please consider the below very friendly information and reminders: 
* Please vote on the Committee Spec ballot (see below). It closes on *March 18th!*
* FYI, a link will be distributed to the TC before the meeting of the 28th showing the public demonstration of TOSCA at the Pulse Conference, which you may find interesting. A warm thank you to Matt Rutkowski, who kindly volunteered to edit and provide the video. Demo participants such as Matt will be on the call on March 28th so that we can have a TC discussion and Q&A about what was learned. 


-----Original Message-----
From: tosca@lists.oasis-open.org [mailto:tosca@lists.oasis-open.org] On Behalf Of Chet Ensign
Sent: Friday, March 08, 2013 6:08 PM
To: members@lists.oasis-open.org
Cc: tosca@lists.oasis-open.org; tab@lists.oasis-open.org
Subject: [tosca] A ballot to approve "Topology and Orchestration Specification for Cloud Applications V1.0" with Non-Material Changes made since its last public review has opened 

The TOSCA TC members [1] have requested a Special Majority Vote to approve "Topology and Orchestration Specification for Cloud Applications V1.0" as a Committee Specification. 

Changes have been made to this Committee Draft since its last public review. The description of the changes can be inspected at https://www.oasis-open.org/committees/download.php/48475. 

The TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange). The TC requested this ballot in accordance with the procedure for approving a Committee Specification (http://www.oasis-open.org/policies-guidelines/tc-process#Non-MaterialChangesSummary).

The ballot can be inspected at https://www.oasis-open.org/committees/ballot.php?id=2372. The ballot opens on 11 March 2013 at 00:00 GMT and closes on 18 March 2013 at 11:59 GMT. 

Any Eligible Person concerned that the changes are Material is asked to bring their concern to OASIS TC Administration at tc-administration@lists.oasis-open.org so that the appropriate actions can be taken. 

--- Additional information 

[1] OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC https://www.oasis-open.org/committees/tosca

Chet Ensign
Director of Standards Development and TC Administration
OASIS: Advancing open standards for the information society http://www.oasis-open.org

Primary: +1 973-996-2298
Mobile: +1 201-341-1393

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