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* TOSCA TC - Regular Meeting (Conference Call) (Conference Call)
Name * TOSCA TC - Regular Meeting (Conference Call) (Conference Call)
Time Thursday, 11 April 2013, 12:00pm to 01:30pm EDT
(Thursday, 11 April 2013, 04:00pm to 05:30pm UTC)
Description

IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!

 

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/201304/msg00042.html

 

 

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 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.
 

 
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 Steve Fanshier for scribing 
 

 

Report on OASIS20 and TOSCA Lightening Round

 

OASIS Candidate Standard
* Statements of Use for when/if the TC chooses to submit the Committee Spec to the OASIS membership
** Deadline for SoU: April 16th!!!
* TOSCA-82: Non-Material Change on namespace name use (WD16, pending)
 
 
Preparation for v.next Spec Work
* TOSCA-81: Minor Clarifications are Needed in the Charter to Better Support the v.next TOSCA Spec
* Special Majority Vote Ballot (please vote!)
* Discussion of v.next version number 
 
 
 
 
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
* 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 v2 
* IMPORTANT: Please create JIRA issues for v.next document changes (spec and primer) are open NOW from any TC member
* Latest v1 spec is approved CS 01: http://docs.oasis-open.org/tosca/TOSCA/v1.0/cs01/TOSCA-v1.0-cs01.html

TOSCA-80: CSAR example in section 16 has inconsistencies
 

 

PRIMER
* See Guidelines and Process at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201211/msg00003.html

* 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

 

* AOB

 
* 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
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