TOSCA TC - Regular Meeting (Conference Call)

When:  Jun 21, 2012 from 12:00 to 13:30 (ET)

IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!

P H O N E   C O N F E R E N C I N G
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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 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: (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:
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 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 JIRA Project (all 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:
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.
Date: Every Thursday, from Thursday, January 26, 2012 to Thursday, December 27, 2012
Time: 12:00 pm, Eastern Standard Time (New York, GMT-05:00)
Meeting Number: 593 266 507
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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 Koert Struijk 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
* TOSCA-20: (Issues derived from Advanced PHP Use Case)
** Sub-issues 1 and 3 in this issue assigned to Tobias K.
** Sub-issues 2, 4, 8 assigned to Thomas S. (see WD07)
** TOSCA-21: (Breakout: "id" vs. "name") 
*** Sub-issue 6 from TOSCA-20
** TOSCA-22: (Versioning applied to TOSCA in different ways)
*** Sub-issue 7 from TOSCA-20
* TOSCA-23: (Interfaces for RelationshipType to allow for building "connectors" between nodes)
* TOSCA-17: (Packaging Format for TOSCA)  

Continued: Spec issues/Proposals/Bugs queue (time permitting)

* TOSCA-12: (Set of Basic Node Types for Defining Topology Templates) 
* TOSCA-11: (Set of Fundamental Lifecycle Operations) 
* TOSCA-13 (definitions of portability and interoperability) [Subtask of TOSCA-16]
* TOSCA-16 (Primer Deliverables - Uber Issue)
* TOSCA-18: (Resource Requirements and Capabilities) 
* TOSCA-14: (Policy Languages) [subtask of TOSCA-3]
* TOSCA-3: (Grouping element for policies - Uber Issue) 
Tabled  Issues/Proposals/Bugs
* TOSCA-19: (Sharing Environment Constraints Across NodeTemplates)
** Pending notification from issue reporter  
* TOSCA-9: (Relationship of Plans to Infrastructure)
General discussion (time permitting)
* REMINDER: While a general approach can be decided by motion, specific technical proposals need to be JIRA issues
* Next meeting



Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Observing Members: 2 of 32 (6%)
Contributing Members: 25 of 76 (32%)
Voting Members: 20 of 28 (71%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 7 (14%)
Contributing Companies: 12 of 34 (35%)
Voting Companies: 9 of 13 (69%)