OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC

Submitter's message Adding link to latest ToC proposal -- Mr. Paul Lipton Event Title : TOSCA TC - Regular Meeting (Conference Call) Date : Thursday, 25 October 2012, 12:00pm to 01:30pm EDT Location : US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 - more details below 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/201210/msg00047.html


 

 

O N L I N E   C H A T   R O O M 

Chat room:  http://webconf.soaphub.org/conf/room/TOSCA

 

  

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:

http://www.oasis-open.org/apps/org/workgroup/tosca/index.php

 

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

  Agenda
P R O P O S E D   A G E N D A

Welcome / Roll for those who cannot record their own attendance

Co-chair appoints a scribe

Review/approve draft proposed agenda

Review/approve draft minutes

* October 18:  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47265/TOSCA%20Minutes%202012-10-18.docx

* Thanks to  Byran Haynie  for scribing

 

 


Interoperability Subcommittee Report

* See minutes of 10/22:  https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47273/TOSCA%20Interop%20SC%20Minutes%20for%202012-10-22.htm

*  See CSAR based on WD11 and proposed type system:  https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47264/SugarCRM-20121022.zip

* See proposed type system:  https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47217/TOSCA%20Type%20System%20-%2020121017.pptx

 

 


Editors status report and editorial input

*  NOTE TO ALL TC MEMBERS : Use  TOSCA-10  to submit  Spec  editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability 

* Problems, questions, etc. 

NOTE: When practical, spec JIRA issues/proposals will be evaluated in the context of use cases detailed or subtasked in  TOSCA-8

 

---- Spec ----

TOSCA-59:  https://tools.oasis-open.org/issues/browse/TOSCA-59  (ArtifactType Derived Rule Improvement) 
* See  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47286/TOSCA-59%20updated%20on%20wd12-clean.doc
* See  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47285/Comments%20on%20TOSCA-59%20respond.docx

 

NOTE: On 10/18 the TC had a rushed, verbal overview and very limited time for discussion of these important changes. Suggest walking through actual proposal and revisiting discussion/Q&A
* TOSCA-36:  https://tools.oasis-open.org/issues/browse/TOSCA-36  (Policies Should be Top Level Entities)
* TOSCA-37:  https://tools.oasis-open.org/issues/browse/TOSCA-37 ( Allow policy definition for the complete Service Template )
* See proposal at:  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47198/PolicyTypes%20in%20TOSCA.docx

 

---PRIMER---

Editors status report and editorial input
*  NOTE TO ALL TC MEMBERS : 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 )

Primer Planning and Discussion
*  IMPORTANT : As volunteers step forward for specific task/chapter/section, the volunteer should create a JIRA issue for contributors/commentors to work with them.
* Goal: Finalize Candidate ToC discussion. 
** Starting with Section 3, continue confirming/finding consensus on each chapter or appendix
** For each confirmed chapter, solicit volunteers to work with editors 
* Latest Proposed ToC:  https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47302
* JIRA issues for TC approved sections/chapters
** TOSCA-60:  https://tools.oasis-open.org/issues/browse/TOSCA-60  (Section: Introduction)
** TOSCA-61:  https://tools.oasis-open.org/issues/browse/TOSCA-61  (Section: 2: Deploying a New Virtual Machine)  

 

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

* Next meeting

* AOB



 

  Owner : Mr. Paul Lipton Group : OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC Sharing : This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT CATEGORIES:MEETING STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20121025T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121025T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121025T133000 SEQUENCE:2825 SUMMARY:TOSCA TC - Regular Meeting (Conference Call) LOCATION:US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 - more details below 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/201210/msg00047.html






O N L I N E C H A T R O O M

Chat room: http://webconf.soaphub.org/conf/room/TOSCA





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:

http://www.oasis-open.org/apps/org/workgroup/tosca/index.php



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



Agenda:
P R O P O S E D A G E N D A

Welcome / Roll for those who cannot record their own attendance

Co-chair appoints a scribe

Review/approve draft proposed agenda

Review/approve draft minutes

* October 18: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47095/TOSCA%20TC%20Minutes%202012-10-04.docx

* Thanks to Byran Haynie for scribing






Interoperability Subcommittee Report

* See minutes of 10/22: https://www.oasis-open.org/committees/document.php?document_id=47186&wg_abbrev=tosca-interop

https://www.oasis-open.org/committees/document.php?document_id=47186&wg_abbrev=tosca-interop See CSAR based on WD11 and proposed type system: https://www.oasis-open.org/committees/document.php?document_id=47217&wg_abbrev=tosca-interop

* See proposed type system: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47217/TOSCA%20Type%20System%20-%2020121017.pptx






Editors status report and editorial input

* NOTE TO ALL TC MEMBERS: Use https://tools.oasis-open.org/issues/browse/TOSCA-10 to submit Spec editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability

* Problems, questions, etc.

NOTE: When practical, spec JIRA issues/proposals will be evaluated in the context of use cases detailed or subtasked in http://tools.oasis-open.org/issues/browse/TOSCA-8



---- Spec ----

TOSCA-59: https://tools.oasis-open.org/issues/browse/TOSCA-59 (ArtifactType Derived Rule Improvement)
* See https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47286/TOSCA-59%20updated%20on%20wd12-clean.doc
* See https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47285/Comments%20on%20TOSCA-59%20respond.docx



NOTE: On 10/18 the TC had a rushed, verbal overview and very limited time for discussion of these important changes. Suggest walking through actual proposal and revisiting discussion/Q&A
* TOSCA-36: https://tools.oasis-open.org/issues/browse/TOSCA-36 (Policies Should be Top Level Entities)
* TOSCA-37: https://tools.oasis-open.org/issues/browse/TOSCA-37Allow policy definition for the complete Service Template https://tools.oasis-open.org/issues/browse/TOSCA-37
* See proposal at: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47198/PolicyTypes%20in%20TOSCA.docx



---PRIMER---

Editors status report and editorial input
* NOTE TO ALL TC MEMBERS: 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 )

Primer Planning and Discussion
* IMPORTANT: As volunteers step forward for specific task/chapter/section, the volunteer should create a JIRA issue for contributors/commentors to work with them.
* Goal: Finalize Candidate ToC discussion.
** Starting with Section 3, continue confirming/finding consensus on each chapter or appendix
** For each confirmed chapter, solicit volunteers to work with editors
* Latest Proposed ToC: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47302
* JIRA issues for TC approved sections/chapters
** TOSCA-60: https://tools.oasis-open.org/issues/browse/TOSCA-60 (Section: Introduction)
** TOSCA-61: https://tools.oasis-open.org/issues/browse/TOSCA-61 (Section: 2: Deploying a New Virtual Machine)



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

* Next meeting

* AOB






Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC
Creator: Mr. Paul Lipton URL: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32606 UID: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32606 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR