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


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

Date: Thursday, 04 April 2013, 12:00pm to 01:30pm EDT
Location: Free US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 (mute *6 /un-mute #6) Droid Friendly: 8663766162,9088749479 , Blackberry Friendly: +18663766162X!9088749479# , iPhone Friendly: tel://8663766162p90887 - 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   C O N F E R E N C I N G
Provide your phone number when you join the WebEx Webconference meeting to receive a call back. Alternatively, you can call:
Free US/Can: 866-376-6162
International: +1 660 422-5140
Conference Code: 908 874 9479
Blackberry Friendly: +18663766162X!9088749479#
(mute *6 /un-mute #6)
 
For additional international toll-free and local calling options and numbers, go to: https://www.intercallonline.com/portlets/scheduling/viewNumbers/listNumbersByCode.do?confCode=9088749479
 
 
O N L I N E   C H A T   R O O M 
 
  
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
 
 
W E B C O N F E R E N C I N G  
Note: Webconferencing will be provided, when possible, as a convenience for interested participants.

Topic: TOSCA TC
Date: Every Thursday, from Thursday, October 11, 2012 to no end date
Time: 12:00 pm, Eastern Daylight Time (New York, GMT-04:00)
Meeting Number: 743 441 576
Meeting Password: (This meeting does not require a password.)


-------------------------------------------------------
To join the online meeting (Now from the Apple iPhone (R) and Android too!)
-------------------------------------------------------
1. Go to 
https://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&RT=MiMxMQ%3D%3D
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: (This meeting does not require a password.)
4. Click "Join".
5. Follow the instructions that appear on your screen.


-------------------------------------------------------
To join the teleconference only
-------------------------------------------------------
Provide your phone number when you join the meeting to receive a call back. Alternatively, you can call:
Call-in toll-free number: 1-866-3766162  (US)
Call-in number: 1-660-422-5140  (US)
Show global numbers: https://www.tcconline.com/offSite/OffSiteController.jpf?cc=9088749479
Conference Code: 908 874 9479


-------------------------------------------------------
For assistance
-------------------------------------------------------
1. Go to https://catechnologies.webex.com/catechnologies/mc
2. On the left navigation bar, click "Support".

IMPORTANT NOTICE: This WebEx service includes a feature that allows audio and any documents and other materials exchanged or viewed during the session to be recorded. By joining this session, you automatically consent to such recordings. If you do not consent to the recording, discuss your concerns with the meeting host prior to the start of the recording or do not join the session. Please note that any such recordings may be subject to discovery in the event of litigation.
 

This meeting counts towards voter eligibility.

Agenda

 

P R O P O S E D   A G E N D A


Welcome / Roll 
Co-chair appoints a scribe
Review/approve draft proposed agenda
Review/approve draft minutes
* March 28: pending 
* Thanks to Krishna  Raman for scribing 
 

 

Co-Chair Report Committee Spec and Next Steps
* Next step
** Statements of Use for when/if the TC chooses to submit the Committee Spec to the OASIS membership
** Deadlines for SoU: April 16th 
** TOSCA-82: Non-Material Change on namespace name use
 
Preparation for v2 Spec Work
* TOSCA-81Minor Clarifications are Needed in the Charter to Better Support the v2 TOSCA Spec
* V2 Spec Editors 
* V2 Primer Editors 
* IMPORTANT: JIRA issues for v2 document changes (spec and primer) are now open from any TC member 
 
 
Interoperability Subcommittee Report
* Implementer Recommendation - Script Innovation (Aaron Zhang): https://www.oasis-open.org/committees/document.php?document_id=48641&wg_abbrev=tosca-interop
* ArtifactTypes Required Containter Features (Travis Tripp): https://www.oasis-open.org/committees/document.php?document_id=48640&wg_abbrev=tosca-interop
: Sequences transitions cycles constraints (Dale Moberg): https://www.oasis-open.org/committees/document.php?document_id=48572&wg_abbrev=tosca-interop
: Considerations for 2-tier Web Application Deployment Use Cases (Derek Palma): https://www.oasis-open.org/committees/document.php?document_id=48514&wg_abbrev=tosca-interop
* Questions for Implementer's Recommendations (Aaron Zhang): https://www.oasis-open.org/committees/document.php?document_id=48482&wg_abbrev=tosca-interop
 
 
 
Editors status report and editorial input
* NOTES TO ALL TC MEMBERS:
** Use TOSCA-10 to submit Spec editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability 
** When practical, spec JIRA issues/proposals will be evaluated in the context of use cases detailed or subtasked in TOSCA-8
 

Specification v2 
NOTE: Please create a JIRA issue for any proposed change or extension to the v1 spec 

TOSCA-80: CSAR example in section 16 has inconsistencies
 

 

PRIMER

See Guidelines and Process at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201211/msg00003.html
* Use TOSCA-60 for all MATERIAL contributions such as paragraphs, diagrams, examples, etc. (https://tools.oasis-open.org/issues/browse/TOSCA-60
* Use TOSCA-16 to submit Primer editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability (http://tools.oasis-open.org/issues/browse/TOSCA-16)
* Latest version is TOSCA Primer, Working Draft 7, Revision 01 (non-normative): https://www.oasis-open.org/committees/document.php?document_id=48201&wg_abbrev=tosca

TOSCA-34Section/Appendix: Mapping Service Template data to OVF Envelope Elements

 

Report on Pulse Conference TOSCA Demonstration
Interop Demo Storyboard - SugarCRM
*
 Interop Demo Video - SugarCRM 

 

* AOB

 
* GENERAL REMINDER: While a general approach can be decided by motion, specific concrete/material proposals and contributions need to be JIRA issues

 

 



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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DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130404T133000
SEQUENCE:778
SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
LOCATION:Free US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 (mute *6 /un-mute #6) Droid Friendly:  8663766162,9088749479  ,  Blackberry Friendly: +18663766162X!9088749479#  ,  iPhone Friendly:  tel://8663766162p90887 - more details below
DESCRIPTION:\n	 \n\n\n	\n		IMPORTANT: Please examine this entire event
  description for a handy list of resources\,
  responsibilities\, and more!\n	\n	\n		\n			 \n		\n			P H O N
  E   C O N F E R E N C I N G\n		\n			Provide your phone
  number when you join the WebEx Webconference meeting to
  receive a call back. Alternatively\, you can
  call:\n		\n			Free US/Can:
  866-376-6162\n		\n			International: +1 660
  422-5140\n		\n			Conference Code: 908 874
  9479\n		\n			Blackberry Friendly:
  +18663766162X!9088749479#\n		\n			(mute *6 /un-mute
  #6)\n		\n			 \n		\n			For 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			
  \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			W E B C O N F E R E N C I N G 
  \n		\n			Note: Webconferencing will be provided\, when
  possible\, as a convenience for interested
  participants.\n		\n			\n			Topic: TOSCA TC\n			Date: Every
  Thursday\, from Thursday\, October 11\, 2012 to no end
  date\n			Time: 12:00 pm\, Eastern Daylight Time (New York\,
  GMT-04:00)\n			Meeting Number: 743 441 576\n			Meeting
  Password: (This meeting does not require a
  password.)\n			\n			\n			-------------------------------------------------------\n			To
  join the online meeting (Now from the Apple iPhone (R) and
  Android
  too!)\n			-------------------------------------------------------\n			1.
  Go to
  https://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&RT=MiMxMQ%3D%3D\n		\n			2.
  If requested\, enter your name and email address.\n			3. If
  a password is required\, enter the meeting password: (This
  meeting does not require a password.)\n			4. Click
  &quot\;Join&quot\;.\n			5. Follow the instructions that
  appear on your
  screen.\n			\n			\n			-------------------------------------------------------\n			To
  join the teleconference
  only\n			-------------------------------------------------------\n			Provide
  your phone number when you join the meeting to receive a
  call back. Alternatively\, you can call:\n			Call-in
  toll-free number: 1-866-3766162  (US)\n			Call-in number:
  1-660-422-5140  (US)\n			Show global numbers:
  https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fwww.tcconline.com%2foffSite%2fOffSiteController.jpf%3fcc%3d9088749479\n			Conference
  Code: 908 874
  9479\n			\n			\n			-------------------------------------------------------\n			For
  assistance\n			-------------------------------------------------------\n			1.
  Go to
  https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fcatechnologies.webex.com%2fcatechnologies%2fmc\n			2.
  On the left navigation bar\, click
  &quot\;Support&quot\;.\n			\n			IMPORTANT NOTICE: This WebEx
  service includes a feature that allows audio and any
  documents and other materials exchanged or viewed during the
  session to be recorded. By joining this session\, you
  automatically consent to such recordings. If you do not
  consent to the recording\, discuss your concerns with the
  meeting host prior to the start of the recording or do not
  join the session. Please note that any such recordings may
  be subject to discovery in the event of
  litigation.\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	\n	\n		\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			* March
  28: pending \n		\n			* Thanks to Krishna  Raman for scribing
  \n		\n			 \n		\n			\n				 \n		\n		\n			Co-Chair Report
  Committee Spec and Next Steps\n		\n			* Approved CS 01:
  http://docs.oasis-open.org/tosca/TOSCA/v1.0/cs01/TOSCA-v1.0-cs01.html\n		\n			*
  CS 01 Approval Notice:
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201303/msg00014.html\n		\n			*
  Next step\n		\n			** Statements of Use for when/if the TC
  chooses to submit the Committee Spec to the OASIS
  membership\n		\n			** Latest examples and advice:
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201303/msg00012.html\n		\n			**
  Deadlines for SoU: April 16th \n		\n			**
  https://tools.oasis-open.org/issues/browse/TOSCA-82:
  Non-Material Change on namespace name use\n		\n			
  \n		\n			Preparation for v2 Spec Work\n		\n			*
  https://tools.oasis-open.org/issues/browse/TOSCA-81: Minor
  Clarifications are Needed in the Charter to Better Support
  the v2 TOSCA Spec\n		\n			* V2 Spec Editors \n		\n			* V2
  Primer Editors \n		\n			* IMPORTANT: JIRA issues for v2
  document changes (spec and primer) are now open from any TC
  member \n		\n			 \n		\n			 \n		\n			Interoperability
  Subcommittee Report\n		\n			* See minutes of 4/1:
  https://www.oasis-open.org/committees/document.php?document_id=48705&wg_abbrev=tosca-interop\n		\n			*
  Implementer Recommendation - Script Innovation (Aaron
  Zhang):
  https://www.oasis-open.org/committees/document.php?document_id=48641&wg_abbrev=tosca-interop\n		\n			\n				*
  ArtifactTypes Required Containter Features (Travis Tripp):
  https://www.oasis-open.org/committees/document.php?document_id=48640&wg_abbrev=tosca-interop\n			\n				*
  : Sequences transitions cycles constraints (Dale Moberg):
  https://www.oasis-open.org/committees/document.php?document_id=48572&wg_abbrev=tosca-interop\n			\n				*
  : Considerations for 2-tier Web Application Deployment Use
  Cases (Derek Palma):
  https://www.oasis-open.org/committees/document.php?document_id=48514&wg_abbrev=tosca-interop\n			\n				*
  New Scenarios for review by SC (Aaron Zhang):
  https://www.oasis-open.org/committees/document.php?document_id=48504&wg_abbrev=tosca-interop\n			\n				*
  Questions for Implementer&#39\;s Recommendations (Aaron
  Zhang):
  https://www.oasis-open.org/committees/document.php?document_id=48482&wg_abbrev=tosca-interop\n			\n				*
  Implementer&#39\;s Interop Guide (non-normative) WD01 Rev
  02:
  https://www.oasis-open.org/committees/document.php?document_id=47967&wg_abbrev=tosca-interop\n			\n				
  \n			\n				 \n			\n				\n					 \n				\n					Editors status
  report and editorial input\n				\n					* NOTES TO ALL TC
  MEMBERS:\n				\n					** 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					** 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					Specification v2 \n					NOTE: Please create a
  JIRA issue for any proposed change or extension to the v1
  spec \n				\n					* Latest v1 spec is approved CS 01:
  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-80:
  CSAR example in section 16 has inconsistencies\n				\n					
  \n				\n					 \n				\n					PRIMER\n				\n					* See
  Guidelines and Process at: http://\n					* Use TOSCA-60 for
  all MATERIAL contributions such as paragraphs\, diagrams\,
  examples\, etc.
  (https://tools.oasis-open.org/issues/browse/TOSCA-60)
  \n					* 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					*
  Latest version is TOSCA Primer\, Working Draft 7\, Revision
  01 (non-normative):
  https://www.oasis-open.org/committees/document.php?document_id=48201&wg_abbrev=tosca\n				\n					*
  https://tools.oasis-open.org/issues/browse/TOSCA-34:
  Section/Appendix: Mapping Service Template data to OVF
  Envelope Elements\n				\n					 \n				\n					Report on Pulse
  Conference TOSCA Demonstration\n					*
  https://www.oasis-open.org/committees/document.php?document_id=48698&wg_abbrev=tosca
  https://www.oasis-open.org/committees/document.php?document_id=48684&wg_abbrev=tosca\n				\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	
  \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=34073
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34073
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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130207T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130207T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130207T133000
SEQUENCE:816
SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
LOCATION:Free US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 (mute *6 /un-mute #6) Droid Friendly:  8663766162,9088749479  ,  Blackberry Friendly: +18663766162X!9088749479#  ,  iPhone Friendly:  tel://8663766162p90887 - more details below
DESCRIPTION:\n	 \n\n\n	\n		IMPORTANT: Please examine this entire event
  description for a handy list of resources\,
  responsibilities\, and more!\n	\n	\n		\n			 \n		\n			P H O N
  E   C O N F E R E N C I N G\n		\n			Provide your phone
  number when you join the WebEx Webconference meeting to
  receive a call back. Alternatively\, you can
  call:\n		\n			Free US/Can:
  866-376-6162\n		\n			International: +1 660
  422-5140\n		\n			Conference Code: 908 874
  9479\n		\n			Blackberry Friendly:
  +18663766162X!9088749479#\n		\n			(mute *6 /un-mute
  #6)\n		\n			 \n		\n			For 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			
  \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			W E B C O N F E R E N C I N G 
  \n		\n			Note: Webconferencing will be provided\, when
  possible\, as a convenience for interested
  participants.\n		\n			\n			Topic: TOSCA TC\n			Date: Every
  Thursday\, from Thursday\, October 11\, 2012 to no end
  date\n			Time: 12:00 pm\, Eastern Daylight Time (New York\,
  GMT-04:00)\n			Meeting Number: 743 441 576\n			Meeting
  Password: (This meeting does not require a
  password.)\n			\n			\n			-------------------------------------------------------\n			To
  join the online meeting (Now from the Apple iPhone (R) and
  Android
  too!)\n			-------------------------------------------------------\n			1.
  Go to
  https://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&RT=MiMxMQ%3D%3D\n		\n			2.
  If requested\, enter your name and email address.\n			3. If
  a password is required\, enter the meeting password: (This
  meeting does not require a password.)\n			4. Click
  &quot\;Join&quot\;.\n			5. Follow the instructions that
  appear on your
  screen.\n			\n			\n			-------------------------------------------------------\n			To
  join the teleconference
  only\n			-------------------------------------------------------\n			Provide
  your phone number when you join the meeting to receive a
  call back. Alternatively\, you can call:\n			Call-in
  toll-free number: 1-866-3766162  (US)\n			Call-in number:
  1-660-422-5140  (US)\n			Show global numbers:
  https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fwww.tcconline.com%2foffSite%2fOffSiteController.jpf%3fcc%3d9088749479\n			Conference
  Code: 908 874
  9479\n			\n			\n			-------------------------------------------------------\n			For
  assistance\n			-------------------------------------------------------\n			1.
  Go to
  https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fcatechnologies.webex.com%2fcatechnologies%2fmc\n			2.
  On the left navigation bar\, click
  &quot\;Support&quot\;.\n			\n			IMPORTANT NOTICE: This WebEx
  service includes a feature that allows audio and any
  documents and other materials exchanged or viewed during the
  session to be recorded. By joining this session\, you
  automatically consent to such recordings. If you do not
  consent to the recording\, discuss your concerns with the
  meeting host prior to the start of the recording or do not
  join the session. Please note that any such recordings may
  be subject to discovery in the event of
  litigation.\n	\n\n\n	 \n\nAgenda: \n	P R O P O S E D   A G E
  N D A\n\n	\n		\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			*
  January 31:
  https://www.oasis-open.org/committees/document.php?document_id=48090&wg_abbrev=toscahttps://www.oasis-open.org/committees/document.php?document_id=48090&wg_abbrev=tosca\n		\n			*
  Thanks to Efraim Moscovich for scribing \n		\n			 \n		\n			
  \n		\n			Interoperability Subcommittee Report\n		\n			Note
  that some links were not public URLs in the past. This has
  been corrected. \n		\n			\n				* See minutes of 2/4:
  https://www.oasis-open.org/committees/document.php?document_id=48130&wg_abbrev=tosca-interop\n			\n				*
  Implementer&#39\;s Interop Guide (non-normative) WD01 Rev
  02:
  https://www.oasis-open.org/committees/document.php?document_id=47967&wg_abbrev=tosca-interop\n			\n				**
  Currently evolving as a WD. Will shift to Standards Track
  Work Product at a later date. \n			\n				Proof of Concept
  Observations by Dale Moberg:
  https://www.oasis-open.org/committees/document.php?document_id=47967&wg_abbrev=tosca-interop\n			\n				
  \n			\n				\n					 \n				\n					Editors status report and
  editorial input\n				\n					* NOTES TO ALL TC
  MEMBERS:\n				\n					** 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					** 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					Specification\n					Done with 30-day Public
  Review of Dec. 14-Jan. 13\n					* Announcement with all
  links:
  https://www.oasis-open.org/news/announcements/30-day-public-review-for-topology-and-orchestration-specification-for-cloud-appli\n					*
  See TOSCA-79 (Process Comments from 30-Day Public Review
  CSDPRD1):
  https://tools.oasis-open.org/issues/browse/TOSCA-79\n					**
  Comments that are not &quot\;cleanly&quot\; resolved upon
  initial review will be discussed/resolved in a sub-task of
  TOSCA-79\n					** Shortcut to all comments in spreadsheet
  (TC and external) to date (rev 6 with Paul&#39\;s suggested
  additions in green):
  https://www.oasis-open.org/committees/document.php?document_id=48132&wg_abbrev=tosca\n				\n					**
  Discussion will end approximately 1:10 PM EST / 10:10 AM PST
  in order to permit further detailed review and discussion of
  the primer. For example\, any further questions? Also\, any
  section walk-thrus desired and possible motion (below).
  \n				\n					 \n				\n					---PRIMER---\n					* See
  Guidelines and Process at: http://\n					* Use TOSCA-60 for
  all MATERIAL contributions such as paragraphs\, diagrams\,
  examples\, etc.
  (https://tools.oasis-open.org/issues/browse/TOSCA-60)
  \n					* 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					*
  NOTE: On 1/31\, the TC approved the TOSCA Primer\, Working
  Draft 1\, Revision 2d\, dated Jan. 31\, 2013 and reposited
  at
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/48086/tosca-primer-v1%200-wd06-rev02d.doc
  as a Committee Note Draft (CND) Version 1. \n					**
  Possible corrective motion: The TC directs the editors to
  create an updated Primer cleansed of all comments and with
  all changes from Working Draft 1\, Rev 2d accepted. The TC
  further directs the editors to implement all all
  non-semantic style suggestions from OASIS staff\, and
  authorizes the co-chairs to request this as Committee Note
  Draft (CND) Version 2 when notified by the editors.
  \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\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=34065
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34065
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EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20130404T120000
END:VEVENT
END:VCALENDAR


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