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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, 20 June 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
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
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 Krishna Raman for scribing
* Informal co-chair remarks
Notices
Interoperability Subcommittee Report
* Minutes of 6/17: https://www.oasis-open.org/committees/document.php?document_id=49572&wg_abbrev=tosca-interop
* Minutes of 6/10: https://www.oasis-open.org/committees/document.php?document_id=49482&wg_abbrev=tosca-interop
* TOSCA116 (Issue on a Normative Base Type Proposal)
* Recent Interoperability Work Documents
** 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
TOSCA v1.1
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
* These to be further considered based on co-chair discretion
* Waiting for proposals
* Charter clarification rev2 proposal
** TOSCA-81: Minor Clarifications are Needed in the Charter (rev 2 submission)
* Other issues
** TOSCA-115 (Requirements Capabilities to Provide Interfaces)
** TOSCA-24 (Plan Portability API)
** TOSCA-75 (Allow any element to be reused and adapted)
** TOSCA-7 (Alternate encodings Service Templates)
* Informational: JIRA issue lists (multiple views)
* 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 |
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:20130620T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130620T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130620T133000 SEQUENCE:1164 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 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 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 "\;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 \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 "\;Join"\;.\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 "\;Support"\;.\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 * June 6: https://www.oasis-open.org/committees/document.php?document_id=49628&wg_abbrev=tosca\n \n * Thanks to Krishna Raman for scribing \n \n * Informal co-chair remarks\n \n \n \n \n \n Notices\n \n \n * https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201306/msg00047.html\, Luxemburg\, Oct. 15-16 \n \n \n \n \n \n \n Interoperability Subcommittee Report\n \n * Minutes of 6/17: https://www.oasis-open.org/committees/document.php?document_id=49572&wg_abbrev=tosca-interop\n \n * Minutes of 6/10: https://www.oasis-open.org/committees/document.php?document_id=49482&wg_abbrev=tosca-interop\n \n * https://tools.oasis-open.org/issues/browse/TOSCA-116(Issue on a Normative Base Type Proposal)\n \n * Recent Interoperability Work Documents \n \n ** https://www.oasis-open.org/committees/document.php?document_id=49468&wg_abbrev=tosca-interop\n \n ** 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 TOSCA v1.1 \n \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 "\;base"\; 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'\;s Report \n \n * These to be further considered based on co-chair discretion \n \n * Waiting for proposals\n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-12 (Set of Basic Node Types) \n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of Fundamental Lifecycle Operations)\n \n * Charter clarification rev2 proposal\n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-81: Minor Clarifications are Needed in the Charter (rev 2 submission)\n \n * Other issues\n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-114 (Composite Capabilities and Requirements) \n \n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-115 (Requirements Capabilities to Provide Interfaces) \n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-24(Plan Portability API)\n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-77 (Documentation Attribute Doesn'\;t Specify mime-type)\n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-75 (Allow any element to be reused and adapted)\n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-7 (Alternate encodings Service Templates)\n \n * Informational: 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 \n \n * AOB\n \n \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 \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=34084 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34084 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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