NEW! TOSCA TC Regular Meeting (Conference Call) | |
Name | NEW! TOSCA TC Regular Meeting (Conference Call) |
Time | Thursday, 03 October 2013, 12:00pm to 01:30pm EDT
(Thursday, 03 October 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, 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 will use the phone bridge and web conferencing tool (also the new chatroom URL) specified by the co-chairs privately to all TC members ***
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 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
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Agenda |
Welcome / Roll
Co-chair appoints a scribe
Review/approve draft proposed agenda
Review/approve draft minutes
* September 26: https://www.oasis-open.org/committees/document.php?document_id=50862&wg_abbrev=tosca
** Thanks to Richard Probst for scribing
* Informal co-chair remarks
Brief Informal Update/Discussion of T-Systems PoC
Attendees may share general opinions and developments as they perceive them.
Note: This activity has no association with OASIS and no information will be posted on the OASIS website.
TOSCA V1.0
The TC must respond to all comments in this document
* TC Response Document for Candidate OASIS Standard v1.0 Public Review (version 5 draft final version): https://www.oasis-open.org/committees/document.php?document_id=50914&wg_abbrev=tosca
** TC members can use this TC link, for convenience, to access the latest revision: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/50551/latest/TOSCA Spec v1 COS - TC Responses to Public Review Comments.xlsx
* Referenced JIRA issues
** TOSCA-123: Review Style issues for v1.1
** TOSCA-124: Errata - Reference Corrections
Interoperability Subcommittee Report
A storyboard walkthru will be provided in addition to status updates, etc.
* Minutes of 9/30 meeting: https://www.oasis-open.org/committees/document.php?document_id=50898&wg_abbrev=tosca-interop
* Minutes of 9/16 meeting: Not Posted
* Minutes of 9/9 meeting: Not Posted
* Draft - EuroCloud Demo Storyboard (rev 13): https://www.oasis-open.org/committees/document.php?document_id=50910&wg_abbrev=tosca-interop
* Draft EuroCloud Demo Flyer (rev 11): https://www.oasis-open.org/committees/document.php?document_id=50911&wg_abbrev=tosca-interop
* InterOpDiagram: https://www.oasis-open.org/committees/document.php?document_id=50912&wg_abbrev=tosca-interop
* TOSCA Interop Banner: https://www.oasis-open.org/committees/document.php?document_id=50913&wg_abbrev=tosca-interop
* Latest Eurocloud/ICS Interop Demo Logistics (rev 5): https://www.oasis-open.org/committees/document.php?document_id=50412&wg_abbrev=tosca-interop
* Videos
** Fujitsu SugarCRM Deployment
** Fujitsu SAP-CRM Deployment
** HP SugarCRM Deployment
** Huawei SugarCRM Deployment
** IBM-SugarCRM Deployment
* SugarCRM Deployment Details: http://www.oasis-open.org/committees/document.php?document_id=50154&wg_abbrev=tosca-interop
* SugarCRM DB Deployment Variants: https://www.oasis-open.org/committees/document.php?document_id=49468&wg_abbrev=tosca-interop
* Normative Types Proposal (9/18): https://www.oasis-open.org/committees/document.php?document_id=50750&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 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-77 (Documentation Attribute Doesn't Specify mime-type)
** 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)
* 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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