IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!
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:
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 Simon Moser for scribing
Speaking Opportunity
* Preference is for high-level, user-centric session
Interoperability Subcommittee Report
Feedback Request from TM Forum on SLA Document (tentatively scheduled for this meeting)
* References TOSCA
* Seeking *individual* comments on doc (not on Kavi, comments independent of OASIS and TC)
* John Wilmes contact and will send the TC an email soon with link
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 ----
* Two issues opened. Will discuss next week, probably in the context of v.next.
---PRIMER---
* See Guidelines and Process at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201211/msg00003.html
* Use TOSCA-60 for all MATERIAL contributions such as paragraphs, diagrams, examples, etc. (https://tools.oasis-open.org/issues/browse/TOSCA-60)
* 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)
* Editors status report and Primer WD02 rev04 walkthrough. See: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47701/tosca-primer-v1%200-wd02-rev04-redline.doc
* GENERAL REMINDER: While a general approach can be decided by motion, specific concrete/material proposals and contributions need to be JIRA issues