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* TOSCA TC - Regular Meeting (Conference Call) (Conference Call)
Name * TOSCA TC - Regular Meeting (Conference Call) (Conference Call)
Time Thursday, 06 June 2013, 12:00pm to 01:30pm EDT
(Thursday, 06 June 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/201306/msg00007.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 Ted Streete for scribing 
* Informal co-chair remarks
 
 

Invitation from the TM Forum End-to-End Cloud SLA Management

Collaboration Cross Standards Bodies Project 
* Meeting on June 25th to be held in conjunction with TM Forum Action Week on 24th-28th in Baltimore, Maryland, USA
* Response was due June 3rd. Nobody has stepped forward yet.
 
 
Report on OpenStack TOSCA Proposal
* Any additional information/follow-ups?
 
 
Action Item Review 
 
 
Interoperability Subcommittee Report
* Minutes of 6/3: minutes not posted as of 6/5 AM
* TOSCA116 (Issue on a Normative Base Type Proposal)
Interoperability Work
** Solution for Sharing Existing Node Instance (Aaron Zhang): https://www.oasis-open.org/committees/document.php?document_id=49196&wg_abbrev=tosca-interop
 
 
 
TOSCA v1.1 
NOTE: As always, only JIRA issues will be considered by the TC for v1.1 document changes (any TC member can create a JIRA issue. Please contact the co-chairs if you have technical issues or questions)
Resources 
* Current "base" for proposed spec changes: http://docs.oasis-open.org/tosca/TOSCA/v1.0/cs01/TOSCA-v1.0-cs01.html
TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability, layout (use for all v1.1 documents) 
Editor's Report 
* These to be further considered based on co-chair discretion 
* Waiting for proposals
** TOSCA-12 (Set of Basic Node Types) 
** TOSCA-11 (Set of Fundamental Lifecycle Operations)
* Other issues
** TOSCA-114 (Composite Capabilities and Requirements) 
** TOSCA-115 (Requirements Capabilities to Provide Interfaces) 
** TOSCA-24 (Plan Portability API)
** TOSCA-109 (Enhancement Use Case: Modularity for Substitutability and Alternative Implementations)
** TOSCA-77 (Documentation Attribute Doesn't Specify mime-type)
** TOSCA-75 (Allow any element to be reused and adapted)
** TOSCA-7 (Alternate encodings Service Templates)
* Informational: JIRA issue lists (multiple views)

 
* 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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