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Subject: Groups - Event "NEW! TOSCA TC Regular Meeting" modified
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Event Title: NEW! TOSCA TC Regular Meeting Date: Thursday, 08 August 2013, 12:00pm to 01:30pm EDT Location: 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
Due to prankster calls, please contact the co-chairs using your OASIS-registered email address to obtain this information (reference: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html)
*** This meeting only (August 8th) 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 this Kavi calendar entry. 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
This meeting counts towards voter eligibility. Agenda
Welcome / Roll
Co-chair appoints a scribe
Review/approve draft proposed agenda
Review/approve draft minutes
* Thanks to Ted Streete for scribing
* Informal co-chair remarks
Interoperability Subcommittee Report
* Minutes of 8/5: https://www.oasis-open.org/committees/document.php?document_id=50164&wg_abbrev=tosca-interop
* Minutes of 7/29: https://www.oasis-open.org/committees/document.php?document_id=50107&wg_abbrev=tosca-interop
* Recent Interoperability Work Documents (Open for any questions or further discussion of the below documents)
* Approval of motion for Interop Demo (after soliciting any other candidates for co-leader of the demo)
* Suggested draft motion: The TOSCA TC approves an OASIS Interoperability Demonstration for TOSCA v1.0 Candidate OASIS Standard specification (http://docs.oasis-open.org/tosca/TOSCA/v1.0/cos01/) to be held at OASIS ICS, part of the Eurocloud Conference located at Luxembourg, Belgium on October 15, 2013 as per OASIS Interoperability Policy (https://www.oasis-open.org/policies-guidelines/interop), e.g., one company one vote for all major decisions. It further authorizes Matt Rutkowski and Thomas Spatzier to serve as co-leaders for this event with Thomas serving as point-of-contact at the actual event. The TC further instructs the co-leaders to report to the TC on progress and issues at each TC meeting, as well as presenting a final report after the demonstration.
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-7 (Alternate encodings Service Templates) -- brief statement by ad hoc team lead (Krishna)?
* For the below, we are waiting for concrete spec redline proposals or clarification material. Issue assignees should try to provide an updated estimate as to when a concrete proposal will be ready for TC review. TC members should use this opportunity to ask further questions on these topics and assignees are free to volunteer further information/discussion at this time)
** TOSCA-117 (Use Case: Requirement and Capability Matching Using Capability Properties)
** TOSCA-114 (Composite Capabilities and Requirements)
** TOSCA-115 (Requirements Capabilities to Provide Interfaces)
* 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:20130807T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130808T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130808T133000 SEQUENCE:5479 SUMMARY:NEW! TOSCA TC Regular Meeting LOCATION: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 Due to prankster calls, please contact the co-chairs using your OASIS-registered email address to obtain this information (reference: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html)\n \n \n \n *** This meeting only (August 8th) 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 this Kavi calendar entry. 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 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 25: https://www.oasis-open.org/committees/document.php?document_id=50087&wg_abbrev=tosca\n\n * Thanks to Ted Streete for scribing \n\n * Informal co-chair remarks\n\n \n\n \n\n Interoperability Subcommittee Report\n\n * Minutes of 8/5: https://www.oasis-open.org/committees/document.php?document_id=50164&wg_abbrev=tosca-interop\n\n * Minutes of 7/29: https://www.oasis-open.org/committees/document.php?document_id=50107&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 (Open for any questions or further discussion of the below documents)\n\n ** https://www.oasis-open.org/committees/document.php?document_id=50158&wg_abbrev=tosca-interop\n\n ** https://www.oasis-open.org/committees/document.php?document_id=50157&wg_abbrev=tosca-interop\n\n ** https://www.oasis-open.org/committees/document.php?document_id=50154&wg_abbrev=tosca-interop\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 * Approval of motion for Interop Demo (after soliciting any other candidates for co-leader of the demo)\n\n * Suggested draft motion: The TOSCA TC approves an OASIS Interoperability Demonstration for TOSCA v1.0 Candidate OASIS Standard specification (http://docs.oasis-open.org/tosca/TOSCA/v1.0/cos01/) to be held at OASIS ICS, part of the Eurocloud Conference located at Luxembourg, Belgium on October 15, 2013 as per OASIS Interoperability Policy (https://www.oasis-open.org/policies-guidelines/interop), e.g., one company one vote for all major decisions. It further authorizes Matt Rutkowski and Thomas Spatzier to serve as co-leaders for this event with Thomas serving as point-of-contact at the actual event. The TC further instructs the co-leaders to report to the TC on progress and issues at each TC meeting, as well as presenting a final report after the demonstration. \n\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-75 (Allow any element to be reused and adapted)\n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-77 (Documentation Attribute Doesn't Specify mime-type) -- what is the status?\n \n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-7 (Alternate encodings Service Templates) -- brief statement by ad hoc team lead (Krishna)? \n \n \n \n * For the below, we are waiting for concrete spec redline proposals or clarification material. Issue assignees should try to provide an updated estimate as to when a concrete proposal will be ready for TC review. TC members should use this opportunity to ask further questions on these topics and assignees are free to volunteer further information/discussion at this time)\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-114(Composite Capabilities and Requirements)\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-12 (Set of Basic Node Types) -- Interop SC is developing. Proposal date?\n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of Fundamental Lifecycle Operations)\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 \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=35820 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35820 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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:20130807T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130815T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130815T133000 SEQUENCE:5551 SUMMARY:NEW! TOSCA TC Regular Meeting LOCATION: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 Due to prankster calls, please contact the co-chairs using your OASIS-registered email address to obtain this information (reference: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html)\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 this Kavi calendar entry. 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\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=35821 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35821 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM RRULE:FREQ=WEEKLY;COUNT=72 END:VEVENT END:VCALENDAR
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