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


Event Title: NEW! TOSCA TC Regular Meeting

Date: Thursday, 17 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

* October 10: https://www.oasis-open.org/committees/document.php?document_id=51018&wg_abbrev=tosca

** Thanks to Chip Holden for scribing

* Informal co-chair remarks

 

 

Interoperability Subcommittee Report

Report on Interop Demo and discussion

* Sample TOSCA cloud app. (CSAR) marketplace in a Java WAR file.

* Almost final press release 2013-10-09: https://www.oasis-open.org/committees/document.php?document_id=50985&wg_abbrev=tosca-interop

* 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

** HP-SAPCRM Deployment

** IBM-SAP-Vnomic Demo

** Vnomic SAPCRM AWS 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

 

 

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)  -- can we close?

As started last week, the TC will review and discuss the IaaS portion of the normative type proposal and then continue with a careful walkthrough of each subsequent section and a discussion on that session.

** TOSCA-12 (Set of Basic Node Types) -- also related is TOSCA-11 (Set of Fundamental Lifecycle Operations)

The TC will continue development of TOSCA-12 / TOSCA-11 to completion

 

** 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)

** 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
NOTE: In order to keep your calendar current automatically, please subscribe to the calendar.
See our Forum for additional details: Subscribing to Group calendar feeds
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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20131015T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20131017T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20131017T133000
SEQUENCE:6164
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	* October 10:
  https://www.oasis-open.org/committees/document.php?document_id=51018&wg_abbrev=tosca\n\n	**
  Thanks to Chip Holden for scribing\n\n	* Informal co-chair
  remarks\n\n	 \n\n	 \n\n	Interoperability Subcommittee
  Report\n\n	Report on Interop Demo and discussion\n\n	*
  Sample TOSCA cloud app. (CSAR) marketplace in a
  https://www.oasis-open.org/committees/document.php?document_id=50942&wg_abbrev=tosca-interop.\n\n	*
  Almost final press release 2013-10-09:
  https://www.oasis-open.org/committees/document.php?document_id=50985&wg_abbrev=tosca-interop\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=50933&wg_abbrev=tosca-interopDeployment\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=51036&wg_abbrev=tosca-interop
  Deployment\n\n	**
  https://www.oasis-open.org/committees/document.php?document_id=50841&wg_abbrev=tosca-interop\n\n	**
  https://www.oasis-open.org/committees/document.php?document_id=51019&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	
  \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
  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)  -- can
  we close?\n\n	As started last week, the TC will review and
  discuss the IaaS portion of the normative type proposal and
  then continue with a careful walkthrough of each subsequent
  section and a discussion on that session. \n\n	**
  https://tools.oasis-open.org/issues/browse/TOSCA-12 (Set of
  Basic Node Types) -- also related is
  https://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of
  Fundamental Lifecycle Operations)\n\n	The TC will continue
  development of TOSCA-12 / TOSCA-11 to completion \n\n	
  \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	**
  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	* AOB\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	
  \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=35830
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35830
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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:20131024T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20131024T133000
SEQUENCE:6226
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=35831
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35831
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
RRULE:FREQ=WEEKLY;COUNT=62
END:VEVENT
END:VCALENDAR


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