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* NEW! TOSCA TC Regular Meeting (Conference Call)
Name * NEW! TOSCA TC Regular Meeting (Conference Call)
Time Thursday, 29 August 2013, 12:00pm to 01:30pm EDT
(Thursday, 29 August 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, W E B   C O N F E R E N C I N G, A N D   C H A T R O O M
Due to prankster calls, please contact the co-chairs using your OASIS-registered email address to obtain this information (reference: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html)
*** This meeting only (August 29th) will use Paul's phone bridge and web conferencing tool (also the new chatroom URL) ***
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 this Kavi calendar entry. 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
Welcome / Roll 
Co-chair appoints a scribe
Review/approve draft proposed agenda
Review/approve draft minutes
** Thanks to Frank Leymann for scribing
** Thanks to Krishna Raman for scribing 
* Informal co-chair remarks
Interoperability Subcommittee Report
** Possible Draft Motion: Participants in the TOSCA Interoperability Demonstration who choose to demonstrate a TOSCA service template for SAP CRM are invited to do so. Similarly, any other participants in the TOSCA Interoperability Demonstration who choose to develop and/or demonstrate a TOSCA service template for other commercial products would be free to offer those templates to all participants. 
** Presuming all participants approve by TC meeting, possible draft motion: The TC approves the abstract at https://www.oasis-open.org/committees/document.php?document_id=50446&wg_abbrev=tosca-interop for the OASIS ICS TOSCA demo (October 15 @ Luxembourg)
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)
* 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 issues at the discretion of the co-chairs and time permitting. TC members should also feel free to use this opportunity to ask further questions on any of these topics and assignees are free to volunteer further information/discussion at this time, as well. 
** TOSCA-81: Charter Clarification rev2b 
*** Possible motion: The TC instructs the co-chairs to request that OASIS  start a Special Majority Vote to approve the charter clarification document with all changes contained in https://www.oasis-open.org/committees/document.php?document_id=50281&wg_abbrev=tosca. A version of this document with all track changes accepted can be created by the co-chairs or OASIS staff, should that be required. 
** TOSCA-77 (Documentation Attribute Doesn't Specify mime-type) -- what is the status?
** TOSCA-7 (Alternate encodings Service Templates) -- update by ad hoc team lead (Krishna)
** TOSCA-117 and Interop Doc WD06 (related preliminary proposal)  
** TOSCA-114 (Composite Capabilities and Requirements)
** TOSCA-115 (Requirements Capabilities to Provide Interfaces) 
** TOSCA-122 and Flexible Use of Requirements (related preliminary proposal)  
*** Flexibile Use of Requirements (notes - 19 Aug) from SC meeting
** TOSCA-24 (Plan Portability API)
** TOSCA-12 (Set of Basic Node Types) -- Interop SC is developing. Proposal date?
** TOSCA-11 (Set of Fundamental Lifecycle Operations)



* 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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