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* TOSCA TC - Regular Meeting (Conference Call) (Conference Call)
Name * TOSCA TC - Regular Meeting (Conference Call) (Conference Call)
Time Thursday, 28 March 2013, 12:00pm to 01:30pm EDT
(Thursday, 28 March 2013, 04:00pm to 05:30pm UTC)


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 
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 JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA
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.

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 
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.

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 Georg Dittmar for scribing 


Co-Chair Report Committee Spec and Next Step
* Next step
** Statements of Use for when/if the TC chooses to submit the Committee Spec to the OASIS membership
** Deadlines for SoU?
** One more non-material change
Charter Clarification in Preparation for v2 Spec Work
* What is a charter clarification? 
* Brief walk-thru
* See TOSCA-81 (Minor Clarifications are Needed in the Charter to Better Support the v2 TOSCA Spec) 
Interoperability Subcommittee Report
* Implementer Recommendation - Script Innovation (Aaron Zhang): https://www.oasis-open.org/committees/document.php?document_id=48641&wg_abbrev=tosca-interop
* ArtifactTypes Required Containter Features (Travis Tripp): https://www.oasis-open.org/committees/document.php?document_id=48640&wg_abbrev=tosca-interop
: Sequences transitions cycles constraints (Dale Moberg): https://www.oasis-open.org/committees/document.php?document_id=48572&wg_abbrev=tosca-interop
: Considerations for 2-tier Web Application Deployment Use Cases (Derek Palma): https://www.oasis-open.org/committees/document.php?document_id=48514&wg_abbrev=tosca-interop
* Questions for Implementer's Recommendations (Aaron Zhang): https://www.oasis-open.org/committees/document.php?document_id=48482&wg_abbrev=tosca-interop
Editors status report and editorial input
** 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 v2 

Please create a JIRA issue for any proposed change or extension to the v1 spec 

** Differences between this and OASIS Standard should be minor 



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)
* Latest version is TOSCA Primer, Working Draft 7, Revision 01 (non-normative): https://www.oasis-open.org/committees/document.php?document_id=48201&wg_abbrev=tosca

TOSCA-34 (Section/Appendix: Mapping Service Template data to OVF Envelope Elements)???


Report on Pulse Conference Demonstration
Video and overview will be provided by Matt Rutkowski
* Subject to availability of video link, storyboard, or other appropriate WebEx suitable material




* GENERAL REMINDER: While a general approach can be decided by motion, specific concrete/material proposals and contributions need to be JIRA issues





Submitter Mr. Paul Lipton
GroupOASIS 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
  • OASIS Open (General Membership)
  • General Public