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


Submitter's message
Added HP Statement of Use to list of updated SoU in the agenda.
-- Mr. Paul Lipton
Event Title: TOSCA TC - Regular Meeting (Conference Call)

Date: Thursday, 23 May 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
* Thanks to Dale Moberg and Kirshna Raman for scribing 
 
 

V1.0 Specification 

Ballot to approve WD16 as Committee Spec 02 was approved!
Statements of Use 
** Received SoU for CS 02 approved 5/10 (latest): Huawei, Axway, IBM, Vnomic, U. of Stuttgart, HP
** Received SoU for CS 01 approved 3/19 (obsolete): VnomicIBMU. of StuttgartAxwayHP
* Editor's report 
** TOSCA-10 was designated for Spec editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability 
 
Invitation from the TM Forum End-to-End Cloud SLA Management
Collaboration Cross Standards Bodies Project 
* Meeting on June 25th to be held in conjunction with TM Forum Action Week on 24th-28th in Baltimore, Maryland, USA
 
* Interested parties please contact the co-chairs 
* Tentative Agenda Includes
** Introduction, project overviews and TR178 updates
** Cloud Ecosystem Scenarios and SLA Impact
** Architecture, metrics and information models
** Multi-SDO collaboration roadmap and next steps
* Response due June 3rd
 
 
Interoperability Subcommittee Report
* Implementer's Recommendations for Interoperability WD01 Rev 05: https://www.oasis-open.org/committees/document.php?document_id=49247&wg_abbrev=tosca-interop
* Solution for Sharing Existing Node Instance (Aaron Zhang): https://www.oasis-open.org/committees/document.php?document_id=49196&wg_abbrev=tosca-interop
 
 
Report on OpenStack TOSCA Proposal
* Any additional information/follow-ups?
 
 
Action Item Review 
 
 
v1.1 Specification, Primer, etc. 
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)
Resources 
* Current "base" for proposed spec changes: http://docs.oasis-open.org/tosca/TOSCA/v1.0/cs01/TOSCA-v1.0-cs01.html
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) 
Editor's Report 
* JIRA issue lists (multiple views)
* Discuss use cases issues in ascending order and assign preliminary priority to focus future TC discussions 
* Discussion: What will V.next Be? Defining a non-vendor specific base model continued 
 

* 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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DTSTAMP:20130523T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130523T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130523T133000
SEQUENCE:1038
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		\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				*
  May 16:
  https://www.oasis-open.org/committees/document.php?document_id=49248&wg_abbrev=tosca\n			\n				*
  Thanks to Dale Moberg and Kirshna Raman for scribing
  \n			\n				 \n			\n				 \n			\n				\n					V1.0 Specification
  \n			\n			\n				*
  https://www.oasis-open.org/committees/ballot.php?id=2400 to
  approve WD16 as Committee Spec 02 was approved!\n			\n				*
  Statements of Use \n			\n				** Received SoU for CS 02
  approved 5/10 (latest):
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201305/msg00026.html\,
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201305/msg00041.html\,
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201305/msg00040.html\,
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201305/msg00039.html\,
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201305/msg00031.html\,
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201305/msg00047.html\n			\n				**
  Received SoU for CS 01 approved 3/19 (obsolete):
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201304/msg00000.html\,
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201303/msg00019.html\,
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201304/msg00013.html\,
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201304/msg00083.html\,
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201304/msg00039.html\n			\n				*
  Editor&#39\;s report \n			\n				**
  https://tools.oasis-open.org/issues/browse/TOSCA-10 was
  designated for Spec editorial suggestions that do NOT change
  semantics\, e.g.\, grammar\, spelling\, readability
  \n			\n				 \n			\n				Invitation from the TM Forum
  End-to-End Cloud SLA Management \n			\n				* Collaboration
  Cross Standards Bodies Project \n				* Meeting on June 25th
  to be held in conjunction with TM Forum Action Week on
  24th-28th in Baltimore\, Maryland\, USA\n			\n				
  \n			\n				* Interested parties please contact the co-chairs
  \n			\n				* Tentative Agenda Includes\n			\n				**
  Introduction\, project overviews and TR178
  updates\n			\n				** Cloud Ecosystem Scenarios and SLA
  Impact\n			\n				** Architecture\, metrics and information
  models\n			\n				** Multi-SDO collaboration roadmap and next
  steps\n			\n				* Response due June 3rd\n			\n				
  \n			\n				 \n			\n				Interoperability Subcommittee
  Report\n			\n				* Minutes of 5/20:
  https://www.oasis-open.org/committees/document.php?document_id=49246&wg_abbrev=tosca-interop\n			\n				*
  Implementer&#39\;s Recommendations for Interoperability WD01
  Rev 05:
  https://www.oasis-open.org/committees/document.php?document_id=49247&wg_abbrev=tosca-interop\n			\n				*
  Solution for Sharing Existing Node Instance (Aaron Zhang):
  https://www.oasis-open.org/committees/document.php?document_id=49196&wg_abbrev=tosca-interop\n			\n				
  \n			\n				\n					 \n				\n					Report on OpenStack TOSCA
  Proposal\n				\n					* Any additional
  information/follow-ups?\n				\n					 \n				\n					
  \n				\n					\n						Action Item Review \n					\n						
  \n				\n				\n					 \n				\n					v1.1 Specification\,
  Primer\, etc. \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				\n					*
  Resources \n				\n					* Current &quot\;base&quot\; for
  proposed spec changes:
  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-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&#39\;s
  Report \n				\n					* JIRA issue lists (multiple
  views)\n				\n					**
  https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&pid=10085&status=10000\n				\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				\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					\n						*
  Discuss use cases issues in ascending order and assign
  preliminary priority to focus future TC discussions
  \n					\n						* Discussion: What will V.next Be? Defining a
  non-vendor specific base model continued \n					\n						
  \n				\n				\n					\n						* AOB\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\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=34080
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34080
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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