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Groups - Event "TOSCA TC - Regular Meeting (Conference Call)" cancelled
Submitter's message
As per email to the TC, canceling this week's meeting as we bootstrap the JIRA issue pipeline is primed and the v1.1 process. See https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201304/msg00080.html for details.
--
Mr. Paul Lipton
Event Title : TOSCA TC - Regular Meeting (Conference Call)
Date : Thursday, 18 April 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:
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
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
* January 31: https://www.oasis-open.org/committees/document.php?document_id=48090&wg_abbrev=tosca
* Thanks to Efraim Moscovich for scribing
Interoperability Subcommittee Report
Note that some links were not public URLs in the past. This has been corrected.
* See minutes of 2/4: https://www.oasis-open.org/committees/document.php?document_id=48130&wg_abbrev=tosca-interop
* Implementer's Interop Guide (non-normative)
WD01 Rev 02: https://www.oasis-open.org/committees/document.php?document_id=47967&wg_abbrev=tosca-interop
** Currently evolving as a WD. Will shift to Standards Track Work Product at a later date.
Proof of Concept Observations by Dale Moberg: https://www.oasis-open.org/committees/document.php?document_id=47967&wg_abbrev=tosca-interop
Editors status report and editorial input
* NOTES TO ALL TC MEMBERS:
** Use TOSCA-10 to submit Spec editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability
** When practical, spec JIRA issues/proposals will be evaluated in the context of use cases detailed or subtasked in TOSCA-8
Specification
Done with 30-day Public Review of Dec. 14-Jan. 13
* Announcement with all links: https://www.oasis-open.org/news/announcements/30-day-public-review-for-topology-and-orchestration-specification-for-cloud-appli
* See TOSCA-79 (Process Comments from 30-Day Public Review CSDPRD1): https://tools.oasis-open.org/issues/browse/TOSCA-79
** Comments that are not "cleanly" resolved upon initial review will be discussed/resolved in a sub-task of TOSCA-79
** Shortcut to all comments in spreadsheet (TC and external) to date (rev 6 with Paul's suggested additions in green): https://www.oasis-open.org/committees/document.php?document_id=48132&wg_abbrev=tosca
** Discussion will end approximately 1:10 PM EST / 10:10 AM PST in order to permit further detailed review and discussion of the primer. For example, any further questions? Also, any section walk-thrus desired and possible motion (below).
---PRIMER---
* See Guidelines and Process at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201211/msg00003.html
* Use TOSCA-60 for all MATERIAL contributions such as paragraphs, diagrams, examples, etc. ( https://tools.oasis-open.org/issues/browse/TOSCA-60 )
* Use TOSCA-16 to submit Primer editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability (http://tools.oasis-open.org/issues/browse/TOSCA-16 )
* NOTE: On 1/31, the TC approved the TOSCA Primer, Working Draft 1, Revision 2d, dated Jan. 31, 2013 and reposited at https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/48086/tosca-primer-v1%200-wd06-rev02d.doc as a Committee Note Draft (CND)
Version 1.
** Possible corrective motion : The TC directs the editors to create an updated Primer cleansed of all comments and with all changes from Working Draft 1, Rev 2d accepted. The TC further directs the editors to implement all all non-semantic style suggestions from OASIS staff, and authorizes the co-chairs to request this as Committee Note Draft (CND)
Version 2 when notified by the editors.
* 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:CANCEL 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:CANCELLED TRANSP:OPAQUE DTSTAMP:20130417T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130418T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130418T133000 SEQUENCE:857 SUMMARY:TOSCA TC - Regular Meeting (Conference Call) (CANCELLED)
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:
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
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://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fwww.tcconline.com%2foffSite%2fOffSiteController.jpf%3fcc%3d9088749479
Conference
Code: 908 874
9479
-------------------------------------------------------
For
assistance
-------------------------------------------------------
1.
Go to
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fcatechnologies.webex.com%2fcatechnologies%2fmc
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.
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
*
January 31:
https://www.oasis-open.org/committees/document.php?document_id=48090&wg_abbrev=toscahttps://www.oasis-open.org/committees/document.php?document_id=48090&wg_abbrev=tosca
*
Thanks to Efraim Moscovich for scribing
Interoperability Subcommittee Report
Note
that some links were not public URLs in the past. This has
been corrected.
* See minutes of 2/4:
https://www.oasis-open.org/committees/document.php?document_id=48130&wg_abbrev=tosca-interop
*
Implementer's Interop Guide (non-normative)
WD01 Rev
02:
https://www.oasis-open.org/committees/document.php?document_id=47967&wg_abbrev=tosca-interop
**
Currently evolving as a WD. Will shift to Standards Track
Work Product at a later date.
Proof of Concept
Observations by Dale Moberg:
https://www.oasis-open.org/committees/document.php?document_id=47967&wg_abbrev=tosca-interop
Editors status report and
editorial input
* NOTES TO ALL TC
MEMBERS:
** Use
https://tools.oasis-open.org/issues/browse/TOSCA-10 to
submit Spec editorial suggestions that do NOT change
semantics, e.g., grammar, spelling, readability
** When practical, spec JIRA issues/proposals
will be evaluated in the context of use cases detailed or
subtasked in
http://tools.oasis-open.org/issues/browse/TOSCA-8
Specification
Done with 30-day Public
Review of Dec. 14-Jan. 13
* Announcement with all
links:
https://www.oasis-open.org/news/announcements/30-day-public-review-for-topology-and-orchestration-specification-for-cloud-appli
*
See TOSCA-79 (Process Comments from 30-Day Public Review
CSDPRD1):
https://tools.oasis-open.org/issues/browse/TOSCA-79
**
Comments that are not "cleanly" resolved upon
initial review will be discussed/resolved in a sub-task of
TOSCA-79
** Shortcut to all comments in spreadsheet
(TC and external) to date (rev 6 with Paul's suggested
additions in green):
https://www.oasis-open.org/committees/document.php?document_id=48132&wg_abbrev=tosca
**
Discussion will end approximately 1:10 PM EST / 10:10 AM PST
in order to permit further detailed review and discussion of
the primer. For example, any further questions? Also, any
section walk-thrus desired and possible motion (below).
---PRIMER---
* See
Guidelines and Process at: http://
* Use TOSCA-60 for
all MATERIAL contributions such as paragraphs, diagrams,
examples, etc.
( https://tools.oasis-open.org/issues/browse/TOSCA-60 )
* Use TOSCA-16 to submit Primer editorial suggestions
that do NOT change semantics, e.g., grammar, spelling,
readability http://tools.oasis-open.org/issues/browse/TOSCA-16 )
*
NOTE: On 1/31, the TC approved the TOSCA Primer, Working
Draft 1, Revision 2d, dated Jan. 31, 2013 and reposited
at
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/48086/tosca-primer-v1%200-wd06-rev02d.doc
as a Committee Note Draft (CND)
Version 1.
**
Possible corrective motion: The TC directs the editors to
create an updated Primer cleansed of all comments and with
all changes from Working Draft 1, Rev 2d accepted. The TC
further directs the editors to implement all all
non-semantic style suggestions from OASIS staff, and
authorizes the co-chairs to request this as Committee Note
Draft (CND)
Version 2 when notified by the editors.
* AOB
* GENERAL
REMINDER: While a general approach can be decided by
motion, specific concrete/material proposals and
contributions need to be JIRA issues
Group: OASIS Topology and Orchestration
Specification for Cloud Applications (TOSCA)
TC
Creator:
Mr. Paul Lipton URL: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34075 UID: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34075 RECURRENCE-ID;VALUE=DATE-TIME;TZID=America/New_York:20130418T120000 END:VEVENT END:VCALENDAR
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