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 ***
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.
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:
PROPOSALS AND ISSUES:
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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
* Thanks to Derek Palma for scribing
Editors status report and editorial input
*
NOTE TO ALL TC MEMBERS: Use
TOSCA-10 to submit editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability
* Problems, questions, etc.
Spec issues/Proposals/Bugs queue (time permitting)
NOTE: When practical, JIRA issues/proposals will be evaluated in the context of use cases detailed or subtasked in
TOSCA-8
** Also see TOSCA-20 issue 5.
Continued: Spec issues/Proposals/Bugs queue (time permitting)
Initial Discussion Done. Awaiting Specific Specification Proposals.
Tabled Issues/Proposals/Bugs
General discussion (time permitting)
* REMINDER: While a general approach can be decided by motion, specific technical proposals need to be JIRA issues
* Next meeting
* AOB
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 24 of 80 (30%)
Voting Members: 19 of 27 (70%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 13 of 35 (37%)
Voting Companies: 10 of 13 (76%)
|