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


Submitter's message
Updated all document links and changed order slightly to allow more open-ended discussion of demo storyboard.
-- Mr. Paul Lipton
Event Title: NEW! TOSCA TC Regular Meeting

Date: Thursday, 03 October 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 will use the phone bridge and web conferencing tool (also the new chatroom URL) specified by the co-chairs privately to all TC members ***
 
  
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
* September 26: https://www.oasis-open.org/committees/document.php?document_id=50862&wg_abbrev=tosca
** Thanks to Richard Probst for scribing
* Informal co-chair remarks

Brief Informal Update/Discussion of T-Systems PoC 
Attendees may share general opinions and developments as they perceive them. 
Note: This activity has no association with OASIS and no information will be posted on the OASIS website. 
 
TOSCA V1.0
The TC must respond to all comments in this document
* TC Response Document for Candidate OASIS Standard v1.0 Public Review (version 5 draft final version): https://www.oasis-open.org/committees/document.php?document_id=50914&wg_abbrev=tosca
** TC members can use this TC link, for convenience, to access the latest revision: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/50551/latest/TOSCA Spec v1 COS - TC Responses to Public Review Comments.xlsx
* Referenced JIRA issues
** TOSCA-123: Review Style issues for v1.1
** TOSCA-124: Errata - Reference Corrections
 
Interoperability Subcommittee Report
A storyboard walkthru will be provided in addition to status updates, etc. 
* Minutes of 9/30 meeting: https://www.oasis-open.org/committees/document.php?document_id=50898&wg_abbrev=tosca-interop
* Minutes of 9/16 meeting: Not Posted
* Minutes of 9/9 meeting: Not Posted 
* Draft - EuroCloud Demo Storyboard (rev 13): https://www.oasis-open.org/committees/document.php?document_id=50910&wg_abbrev=tosca-interop
* Draft EuroCloud Demo Flyer (rev 11): https://www.oasis-open.org/committees/document.php?document_id=50911&wg_abbrev=tosca-interop
* InterOpDiagram: https://www.oasis-open.org/committees/document.php?document_id=50912&wg_abbrev=tosca-interop
* TOSCA Interop Banner: https://www.oasis-open.org/committees/document.php?document_id=50913&wg_abbrev=tosca-interop
* Latest Eurocloud/ICS Interop Demo Logistics (rev 5): https://www.oasis-open.org/committees/document.php?document_id=50412&wg_abbrev=tosca-interop
* Videos
** Fujitsu SugarCRM Deployment 
** Fujitsu SAP-CRM Deployment
** HP SugarCRM Deployment
** Huawei SugarCRM Deployment
** IBM-SugarCRM Deployment
** IBM-SAP-Vnomic Demo
* SugarCRM Deployment Details: http://www.oasis-open.org/committees/document.php?document_id=50154&wg_abbrev=tosca-interop
* SugarCRM DB Deployment Variants: https://www.oasis-open.org/committees/document.php?document_id=49468&wg_abbrev=tosca-interop
* Normative Types Proposal (9/18): https://www.oasis-open.org/committees/document.php?document_id=50750&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 issues at the discretion of the co-chairs and time permitting. TC members should also feel free to use this opportunity to ask further questions on any of these topics and assignees are free to volunteer further information/discussion at this time, as well. 
** TOSCA-77 (Documentation Attribute Doesn't Specify mime-type) 
** TOSCA-7 (Alternate encodings Service Templates) -- update by ad hoc team lead (Krishna)
** TOSCA-117 and Interop Doc WD06 (related preliminary proposal)  
** TOSCA-114 (Composite Capabilities and Requirements)
** TOSCA-115 (Requirements Capabilities to Provide Interfaces) 
** TOSCA-122 and Flexible Use of Requirements (related preliminary proposal)  
*** Flexibile Use of Requirements (notes - 19 Aug) from SC meeting
** TOSCA-24 (Plan Portability API)
** TOSCA-12 (Set of Basic Node Types) -- Interop SC is developing. Proposal date?
** TOSCA-11 (Set of Fundamental Lifecycle Operations)

* 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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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20131003T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20131003T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20131003T133000
SEQUENCE:6035
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		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 will use the phone bridge and web
  conferencing tool (also the new chatroom URL) specified by
  the co-chairs privately to all TC members ***\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\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	* September 26:
  https://www.oasis-open.org/committees/document.php?document_id=50862&wg_abbrev=tosca\n\n	**
  Thanks to Richard Probst for scribing\n\n	* Informal
  co-chair remarks\n\n	\n	\n		\n			Brief Informal
  Update/Discussion of T-Systems PoC \n		\n			Attendees may
  share general opinions and developments as they perceive
  them. \n		\n			Note: This activity has no association with
  OASIS and no information will be posted on the OASIS
  website. \n		\n			 \n	\n\n\n	TOSCA V1.0\n\n	The TC must
  respond to all comments in this document\n\n	* TC Response
  Document for Candidate OASIS Standard v1.0 Public Review
  (version 5 draft final version):
  https://www.oasis-open.org/committees/document.php?document_id=50914&wg_abbrev=tosca\n\n	**
  TC members can use this TC link, for convenience, to access
  the latest revision:
  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/50551/latest/TOSCA\n\n	*
  Referenced JIRA issues\n\n	**
  http://tools.oasis-open.org/issues/browse/TOSCA-123: Review
  Style issues for v1.1\n\n	**
  http://tools.oasis-open.org/issues/browse/TOSCA-124: Errata
  - Reference Corrections\n\n	 \n\n	Interoperability
  Subcommittee Report\n\n	A storyboard walkthru will be
  provided in addition to status updates, etc. \n\n	* Minutes
  of 9/30 meeting:
  https://www.oasis-open.org/committees/document.php?document_id=50898&wg_abbrev=tosca-interop\n\n	*
  Minutes of 9/16 meeting: Not Posted\n\n	* Minutes of 9/9
  meeting: Not Posted \n\n	* Draft - EuroCloud Demo Storyboard
  (rev 13):
  https://www.oasis-open.org/committees/document.php?document_id=50910&wg_abbrev=tosca-interop\n\n	*
  Draft EuroCloud Demo Flyer (rev 11):
  https://www.oasis-open.org/committees/document.php?document_id=50911&wg_abbrev=tosca-interop\n\n	*
  InterOpDiagram:
  https://www.oasis-open.org/committees/document.php?document_id=50912&wg_abbrev=tosca-interop\n\n	*
  TOSCA Interop Banner:
  https://www.oasis-open.org/committees/document.php?document_id=50913&wg_abbrev=tosca-interop\n\n	*
  Latest Eurocloud/ICS Interop Demo Logistics (rev 5):
  https://www.oasis-open.org/committees/document.php?document_id=50412&wg_abbrev=tosca-interop\n\n	*
  Videos\n\n	**
  https://www.oasis-open.org/committees/document.php?document_id=50845&wg_abbrev=tosca-interop
  Deployment \n\n	**
  https://www.oasis-open.org/committees/document.php?document_id=50846&wg_abbrev=tosca-interop
  Deployment\n\n	**
  http://www.oasis-open.org/committees/document.php?document_id=50860&wg_abbrev=tosca-interop
  Deployment\n\n	**
  https://www.oasis-open.org/committees/document.php?document_id=50859&wg_abbrev=tosca-interop
  Deployment\n\n	**
  https://www.oasis-open.org/committees/document.php?document_id=50842&wg_abbrev=tosca-interop
  Deployment\n\n	**
  https://www.oasis-open.org/committees/document.php?document_id=50841&wg_abbrev=tosca-interop\n\n	*
  SugarCRM Deployment Details:
  http://www.oasis-open.org/committees/document.php?document_id=50154&wg_abbrev=tosca-interop\n\n	*
  SugarCRM DB Deployment Variants:
  https://www.oasis-open.org/committees/document.php?document_id=49468&wg_abbrev=tosca-interop\n\n	*
  Normative Types Proposal (9/18):
  https://www.oasis-open.org/committees/document.php?document_id=50750&wg_abbrev=tosca-interop\n\n	
  \n\n	TOSCA v1.1 \n\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 issues at the discretion of the co-chairs and time
  permitting. TC members should also feel free to use this
  opportunity to ask further questions on any of these topics
  and assignees are free to volunteer further
  information/discussion at this time, as well. \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-7
  (Alternate encodings Service Templates) -- update by ad hoc
  team lead (Krishna)\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://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-122 and
  https://www.oasis-open.org/committees/document.php?document_id=50157&wg_abbrev=tosca-interop
  (related preliminary proposal)  \n	\n		***
  https://www.oasis-open.org/committees/document.php?document_id=50330&wg_abbrev=tosca-interop
  (notes - 19 Aug) from SC meeting\n	\n		**
  https://tools.oasis-open.org/issues/browse/TOSCA-24(Plan
  Portability API)\n	\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			*
  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	 \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=35828
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35828
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END:DAYLIGHT
BEGIN:DAYLIGHT
DTSTART:20070311T020000
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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:20131010T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20131010T133000
SEQUENCE:6099
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=35829
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35829
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
RRULE:FREQ=WEEKLY;COUNT=64
END:VEVENT
END:VCALENDAR


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