 TOSCA TC - Regular Meeting (Conference Call) (Conference Call) |
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| Name | TOSCA TC - Regular Meeting (Conference Call) (Conference Call) |
| Time | Thursday, 07 March 2013, 12:00pm to 01:30pm EST
(Thursday, 07 March 2013, 05:00pm to 06:30pm UTC) |
| 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:
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. |
| 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
* Thanks to Koert Struijk for scribing
IMPORTANT: No TC Meeting on March 21st
Chair Report on Committee Spec Request
* Also, see "heads-up," forward-looking email on Statements of Use for when/if the TC chooses to submit the Committee Spec to the OASIS membership: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201303/msg00001.html
Interoperability Subcommittee Report
Note that there was no Interop SC meeting on 3/4
* See minutes of 2/25: https://www.oasis-open.org/committees/document.php?document_id=48209&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
* Navibability for Model Processing by Dale Moberg: https://www.oasis-open.org/committees/document.php?document_id=48203&wg_abbrev=tosca-interop
* Proposed Definition of a Tier Concept by Derek Palma: https://www.oasis-open.org/committees/document.php?document_id=48202&wg_abbrev=tosca-interop
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
* Announcement with all links: https://www.oasis-open.org/news/announcements/30-day-public-review-for-topology-and-orchestration-specification-for-cloud-appli ---PRIMER---
* See Guidelines and Process at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201211/msg00003.html
* TOSCA-39 (Define core set of DeploymentArtifact Types)
** TOSCA-44 (How to use Requirements and Capabilities for Monitoring)
* AOB
* GENERAL REMINDER: While a general approach can be decided by motion, specific concrete/material proposals and contributions need to be JIRA issues
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| Submitter | Mr. Paul Lipton |
| Group | OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC |
| Access | This event is visible to OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC and shared with
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