OASIS Open

 

P H O N E  BRIDGE AND WEB CONFERENCING:

*** THIS MEETING ONLY. PLEASE SEE THE EMAIL BELOW ***

https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201207/msg00078.html

 

 

 

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

 

 

 

Welcome / Roll for those who cannot record their own attendance

Co-chair appoints a scribe

Review/approve draft proposed agenda

Review/approve draft minutes

* July 19: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46513/TOSCA%20Minutes%202012-07-19.docx

* Thanks to Derek Palma for scribing

* NOTE TO ALL TC MEMBERS: Use TOSCA-10 to submit editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability 

* Problems, questions, etc. 

 

Spec issues/Proposals/Bugs queue (time permitting)

NOTE: When practical, JIRA issues/proposals will be evaluated in the context of use cases detailed or subtasked in TOSCA-8

* TOSCA-32: https://tools.oasis-open.org/issues/browse/TOSCA-32 (Action transfer between source nodes and target nodes)

* TOSCA-33: https://tools.oasis-open.org/issues/browse/TOSCA-33 (Reuse of RelationshipType when considering the attribute "cascadingDeletion")

* TOSCA-22: https://tools.oasis-open.org/issues/browse/TOSCA-22 (Versioning applied to TOSCA in different ways)

 

Continued: Spec issues/Proposals/Bugs queue (time permitting)

* TOSCA-11: http://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of Fundamental Lifecycle Operations) 

* TOSCA-13 http://tools.oasis-open.org/issues/browse/TOSCA-13 (definitions of portability and interoperability) [Subtask of TOSCA-16]

* TOSCA-16 http://tools.oasis-open.org/issues/browse/TOSCA-16 (Primer Deliverables - Uber Issue)

* TOSCA-14: http://tools.oasis-open.org/issues/browse/TOSCA-14 (Policy Languages) [subtask of TOSCA-3]

* TOSCA-3: http://tools.oasis-open.org/issues/browse/TOSCA-3 (Grouping element for policies - Uber Issue) 

 

 

Initial Discussion Done. Awaiting Specific Specification Proposals.

 

 

Tabled  Issues/Proposals/Bugs

* TOSCA-9: http://tools.oasis-open.org/issues/browse/TOSCA-9 (Relationship of Plans to Infrastructure)

General discussion (time permitting)

* REMINDER: While a general approach can be decided by motion, specific technical proposals need to be JIRA issues

* Next meeting

* AOB