TOSCA TC - Regular Meeting (Conference Call)

When:  May 16, 2013 from 12:00 to 13:30 (ET)
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/201305/msg00027.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 Efraim Moscovich for scribing 
 
 

V1.0 Specification 

Ballot to approve WD16 as Committee Spec 02 was approved!
Statements of Use (need updated SoU with new CS number of date)!
** Received SoU for CS 02 approved 5/10 (latest): Huawei
** Received SoU for CS 01 approved 3/19 (obsolete): VnomicIBMU. of StuttgartAxwayHP
* Editor's report 
** TOSCA-10 was designated for Spec editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability 
 
 
 
Interoperability Subcommittee Report
* Implementer's Recommendations for Interoperability WD01 Rev 04: https://www.oasis-open.org/committees/document.php?document_id=49100&wg_abbrev=tosca-interop
* TOSCA-111 (Adding a dependsOn relation should not require changes to the type definition of the target)
TOSCA-112 (Semantic and evolution problems with with hostedOn)
* T
OSCA-99 (Patching a deployed service template)
* Implementer Recommendation - Script Innovation (Aaron Zhang): https://www.oasis-open.org/committees/document.php?document_id=48641&wg_abbrev=tosca-interop
* ArtifactTypes Required Containter Features (Travis Tripp): https://www.oasis-open.org/committees/document.php?document_id=48640&wg_abbrev=tosca-interop
: Sequences transitions cycles constraints (Dale Moberg): https://www.oasis-open.org/committees/document.php?document_id=48572&wg_abbrev=tosca-interop
: Considerations for 2-tier Web Application Deployment Use Cases (Derek Palma): https://www.oasis-open.org/committees/document.php?document_id=48514&wg_abbrev=tosca-interop
* Questions for Implementer's Recommendations (Aaron Zhang): https://www.oasis-open.org/committees/document.php?document_id=48482&wg_abbrev=tosca-interop
 
 
Report on OpenStack TOSCA Proposal
* Any additional information/follow-ups?
 
 
v1.1 Specification, Primer, etc. 
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 
* Discussion: What will V.next Be? Defining a non-vendor specific base model continued 
* 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

 

 



==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Observing Members: 1 of 39 (2%)
Contributing Members: 17 of 84 (20%)
Voting Members: 15 of 22 (68%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 9 (11%)
Contributing Companies: 8 of 27 (29%)
Voting Companies: 8 of 12 (66%)