Groups - Event "NEW! TOSCA TC Regular Meeting" modified

tosca message

Subject: Groups - Event "NEW! TOSCA TC Regular Meeting" modified

From: Paul Lipton<paul.lipton@ca.com>

To: tosca@lists.oasis-open.org

Date: Wed, 24 Jul 2013 16:14:00 -0700 (PDT)

Submitter's message

Event Title: NEW! TOSCA TC Regular Meeting

Date: Thursday, 25 July 2013, 12:00pm to 01:30pm EDT
Location: On July 25th, we will be using Simon's Bridge and phone (and the new Chatroom URL). Please see private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for this information, if you do not have it.
Description

IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!

P H O N E, W E B C O N F E R E N C I N G, A N D C H A T R O O M

Please contact the co-chairs using your OASIS-registered email address to obtain this information, if you do not already have it (reference: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html)

*** This meeting (July 25th) will use Simon's phone bridge and web conferencing tool (also the new chatroom URL) ***

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:

http://www.oasis-open.org/apps/org/workgroup/tosca/index.php

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

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

* July 11: https://www.oasis-open.org/committees/document.php?document_id=49935&wg_abbrev=tosca

* Thanks to Kevin Wilson for scribing

* Informal co-chair remarks

Interoperability Subcommittee Report

* Minutes of 7/15: https://www.oasis-open.org/committees/document.php?document_id=49959&wg_abbrev=tosca-interop

* Special Interop Demo Planning Meeting (one-off on 7/11): https://www.oasis-open.org/committees/document.php?document_id=49925&wg_abbrev=tosca-interop

* TOSCA116 (Issue on a Normative Base Type Proposal)

* Recent Interoperability Work Documents

** TOSCA-117 and Interop Doc WD06 (related preliminary proposal)

** https://www.oasis-open.org/committees/document.php?document_id=49468&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

Open Discussion on Interoperability Findings To Date

* Reference: Interoperability WD01 Rev 05: https://www.oasis-open.org/committees/document.php?document_id=49247&wg_abbrev=tosca-interop

* Model navigation (Dale)

* Dependencies and sequencing of operations (Dale)

* Archive metadata (Derek)

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

* TOSCA-24 (Plan Portability API)

* These to be further considered based on co-chair discretion

** TOSCA-77 (Documentation Attribute Doesn't Specify mime-type)

** TOSCA-75 (Allow any element to be reused and adapted)

** TOSCA-7 (Alternate encodings Service Templates)

* Waiting for proposals

** TOSCA-117 (Use Case: Requirement and Capability Matching Using Capability Properties)

** TOSCA-12 (Set of Basic Node Types)

** TOSCA-11 (Set of Fundamental Lifecycle Operations)

* Informational: JIRA issue lists (multiple views)

** Issues with status of "New"

** Recently updated issues

** Recently added issues

* 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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TOSCA TC Regular Meeting LOCATION:On July 25th, we will be using Simon's Bridge and phone (and the new Chatroom URL). Please see private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for this information, if you do not have it. DESCRIPTION:\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, W E B C O N F E R E N C I N G, A N D C H A T R O O M\n \n Please contact the co-chairs using your OASIS-registered email address to obtain this information, if you do not already have it (reference: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html)\n \n *** This meeting (July 25th) will use Simon's phone bridge and web conferencing tool (also the new chatroom URL) ***\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 \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\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 * July 11: https://www.oasis-open.org/committees/document.php?document_id=49935&wg_abbrev=tosca\n \n * Thanks to Kevin Wilson for scribing \n \n * Informal co-chair remarks\n \n \n \n \n \n Interoperability Subcommittee Report\n \n * Minutes of 7/15: https://www.oasis-open.org/committees/document.php?document_id=49959&wg_abbrev=tosca-interop\n \n * Special Interop Demo Planning Meeting (one-off on 7/11): https://www.oasis-open.org/committees/document.php?document_id=49925&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://tools.oasis-open.org/issues/browse/TOSCA-117 and https://www.oasis-open.org/committees/document.php?document_id=49945&wg_abbrev=tosca-interop (related preliminary proposal)\n \n ** https://www.oasis-open.org/committees/document.php?document_id=49468&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 Open Discussion on Interoperability Findings To Date\n \n * Reference: Interoperability WD01 Rev 05: https://www.oasis-open.org/committees/document.php?document_id=49247&wg_abbrev=tosca-interop\n \n * Model navigation (Dale) \n \n * Dependencies and sequencing of operations (Dale) \n \n * Archive metadata (Derek)\n \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 * https://tools.oasis-open.org/issues/browse/TOSCA-24(Plan Portability API)\n \n * These to be further considered based on co-chair discretion \n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-77 (Documentation Attribute Doesn't Specify mime-type)\n \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 * Waiting for proposals\n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-117 (Use Case: Requirement and Capability Matching Using Capability Properties)\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 * 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=35818 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35818 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR