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Subject: Groups - Event "TOSCA TC - Regular Meeting (Conference Call)" modified


Event Title: TOSCA TC - Regular Meeting (Conference Call)

Date: Thursday, 19 January 2012, 12:00pm - 01:30pm ET
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   C O N F E R E N C I N G

Free US/Can: 866-376-6162

International: +1 660 422-5140

Code: 9088 749 479

Blackberry Friendly: +18663766162X!9088749479#

(mute *6 /un-mute #6)

 

For additional international toll-free and local calling options and numbers, go to: https://www.intercallonline.com/portlets/scheduling/viewNumbers/listNumbersByCode.do?confCode=9088749479

 

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/44674/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 to "Meeting Notes" folder here: http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php

 

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 considered after 1 week. 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   (P R E S E N T A T I O N S ,  E T C .)

Note: Webconferencing will be provided when possible, but as a convenience for interested participants. Meeting material will be provided in advance, as per standing rules.

 

Join the meeting at:

https://www.livemeeting.com/cc/cai/join?id=9JSNJ8&role=present&pw=p%7Dp%5C6TG%287

 

Audio Information:

Choose one of the following:

 

    Start Live Meeting client, and then in Voice & Video pane under Join Audio options, click Call Me. The conferencing service will call you at the number you specify. (Recommended)

 

    Use the information below to connect:

    Toll-free: +1 (888) 827-2241

    Participant code: 9088749479

 

First Time Users:

 

To save time before the meeting, check your system to make sure it is ready to use Microsoft Office Live Meeting.

 

MAC Users (this may also be helpful):

 

No representation of usefulness is asserted, but Mac users may find this link to be useful: http://social.technet.microsoft.com/Forums/en/olmexp/thread/5b9fa99e-787f-4b6f-a368-9c863a619e68

 

Troubleshooting:

 

Unable to join the meeting? Follow these steps:

 

    Copy this address and paste it into your web browser:

    https://www.livemeeting.com/cc/cai/join

    Copy and paste the required information:

    Meeting ID: 9JSNJ8

    Entry Code: p}p6TG(7

    Location: https://www.livemeeting.com/cc/cai

 

If you still cannot enter the meeting, contact support


This meeting counts towards voter eligibility.

Agenda

 

Proposed Agenda:

 

* Welcome / Roll for those who cannot record their own attendance

* Co-chair appoints a scribe

* Review/approve draft proposed agenda

* Review/approve draft minutes

* Jan. 12: See http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/44856/TOSCA%20Minutes-2012-01-12.docx (thanks to Marv Waschke for scribing)

* Approving cloud connect reps: see http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201201/msg00007.html

* Issues/Proposals/Bugs

* See approved standing rules at: at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html

* TOSCA-1: http://tools.oasis-open.org/issues/browse/TOSCA-1 status and doc walk-thru

* General discussion regarding use cases and primers

* REMINDER: General approach can be decided by motion, but specific technical proposals 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
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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:20120110T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120119T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120119T133000
SEQUENCE:1
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: \nIMPORTANT: Please examine this entire event description
  for a handy list of resources\, responsibilities\, and
  more!\n \nP H O N E   C O N F E R E N C I N G\nFree US/Can:
  866-376-6162\nInternational: +1 660 422-5140\nCode: 9088 749
  479\nBlackberry Friendly: +18663766162X!9088749479#\n(mute
  *6 /un-mute #6)\n \nFor additional international toll-free
  and local calling options and numbers\, go to:
  https://www.intercallonline.com/portlets/scheduling/viewNumbers/listNumbersByCode.do?confCode=9088749479\n
  \nO N L I N E   C H A T   R O O M  \nChat room:
  http://webconf.soaphub.org/conf/room/TOSCA\n \nR E C O R D  
  Y O U R   O W N   A T T E N D A N C E\nParticipants are
  responsible to log their attendance on the Kavi calendar
  entry at
  ../../../../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 &quot\;Record My
  Attendance&quot\;. If you are not on the internet\, you can
  request the chair to record your attendance on your
  behalf.\n \nY O U R   S C R I B E   R E S P O N S I B I L I
  T Y\nEvery 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.\n \nScribing is easy:\n1. Change
  your name using setting button in the chat room to
  &quot\;YOUR NAME (Scribe - CO).  \n2. 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.\n3. Later\, use this template document to produce
  draft minutes of the meeting as recorded in the chat room:
  ../../../../apps/org/workgroup/tosca/download.php/44674/TOSCA%20Minutes%20Template.docx
  (Copy/append the raw chat room contents at the end of the
  doc (copy/paste works fine in most browsers).\n4. Post draft
  to &quot\;Meeting Notes&quot\; folder here:
  ../../../../apps/org/workgroup/tosca/documents.php\n \nO T H
  E R   R E S O U R C E S  \nTOSCA TC
  PAGE:\n../../../../apps/org/workgroup/tosca/index.php\n
  \nTOSCA JIRA Project (all proposals and issues):
  http://tools.oasis-open.org/issues/browse/TOSCA\n
  \nPROPOSALS AND ISSUES:\nTC standing rules for JIRA mandate
  that all technical and deliverable proposals and issues be
  in the form of JIRA issues and will only be considered after
  1 week. For details\, see the approved proposal at:
  ../../../../apps/org/workgroup/tosca/email/archives/201112/msg00030.html\n
  \n \n \nW E B C O N F E R E N C I N G   (P R E S E N T A T I
  O N S \,  E T C .)\nNote: Webconferencing will be provided
  when possible\, but as a convenience for interested
  participants. Meeting material will be provided in advance\,
  as per standing rules.\n \nJoin the meeting
  at:\nhttps://www.livemeeting.com/cc/cai/join?id=9JSNJ8&role=present&pw=p%7Dp%5C6TG%287\n
  \nAudio Information:\nChoose one of the following:\n \n   
  Start Live Meeting client\, and then in Voice & Video pane
  under Join Audio options\, click Call Me. The conferencing
  service will call you at the number you specify.
  (Recommended)\n \n    Use the information below to
  connect:\n    Toll-free: +1 (888) 827-2241\n    Participant
  code: 9088749479\n \nFirst Time Users:\n \nTo save time
  before the meeting\, check your system to make sure it is
  ready to use Microsoft Office Live Meeting.\n \nMAC Users
  (this may also be helpful):\n \nNo representation of
  usefulness is asserted\, but Mac users may find this link to
  be useful:
  http://social.technet.microsoft.com/Forums/en/olmexp/thread/5b9fa99e-787f-4b6f-a368-9c863a619e68\n
  \nTroubleshooting:\n \nUnable to join the meeting? Follow
  these steps:\n \n    Copy this address and paste it into
  your web browser:\n   
  https://www.livemeeting.com/cc/cai/join\n    Copy and paste
  the required information:\n    Meeting ID: 9JSNJ8\n    Entry
  Code: p}p\6TG(7\n    Location:
  https://www.livemeeting.com/cc/cai\n \nIf you still cannot
  enter the meeting\, contact support\n\nAgenda:  \nProposed
  Agenda:\n \n* Welcome / Roll for those who cannot record
  their own attendance\n* Co-chair appoints a scribe\n*
  Review/approve draft proposed agenda\n* Review/approve draft
  minutes\n* Jan. 12: See
  ../../../../apps/org/workgroup/tosca/download.php/44856/TOSCA%20Minutes-2012-01-12.docx
  (thanks to Marv Waschke for scribing)\n* Approving cloud
  connect reps: see
  ../../../../apps/org/workgroup/tosca/email/archives/201201/msg00007.html\n*
  Issues/Proposals/Bugs\n* See approved standing rules at: at:
  ../../../../apps/org/workgroup/tosca/email/archives/201112/msg00030.html\n*
  TOSCA-1: http://tools.oasis-open.org/issues/browse/TOSCA-1
  status and doc walk-thru\n* General discussion regarding use
  cases and primers\n* REMINDER: General approach can be
  decided by motion\, but specific technical proposals be JIRA
  issues\n* Next meeting\n* AOB\nGroup: OASIS Topology and
  Orchestration Specification for Cloud Applications (TOSCA)
  TC\nCreator: Mr. Paul Lipton
URL:http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32566
UID:http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32566
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR
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:20120110T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120126T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120126T133000
SEQUENCE:46
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:P H O N E   C O N F E R E N C I N G\nFree US/Can:
  tel:866-376-6162\nInternational:
  tel:%2B1%20660%20422-5140\nCode:
  tel:9088%20749%20479\nBlackberry Friendly:
  +18663766162X!tel:9088749479#\n(mute *6 /un-mute #6)\n \nFor
  additional international toll-free and local calling options
  and numbers\, go
  to:\nhttps://www.intercallonline.com/portlets/scheduling/viewNumbers/listNumbersByCode.do?confCode=9088749479\n
  \n \nO N L I N E   C H A T   R O O M \nChat room:
  http://webconf.soaphub.org/conf/room/TOSCA\nScribes   record
  minutes for the meeting in the chat room during the meeting
  and   then use a template document to produce and post draft
  minutes of the   meeting. The template can be found at:
  ../../../../apps/org/workgroup/tosca/download.php/44674/TOSCA%20Minutes%20Template.docx.
  \n \n \nW E B C O N F E R E N C I N G   (P R E S E N T A T I
  O N S \,  E T C .) \nNote: Webconferencing will be provided
  when possible\, but as a  convenience for interested
  participants. Meeting material will be   provided in
  advance\, as per standing rules. \nJoin the meeting at:
  \nhttps://www.livemeeting.com/cc/cai/join?id=9JSNJ8&role=present&pw=p%7Dp%5C6TG%287\nAudio
  Information:\nChoose one of the following:\n\n    Start  
  Live Meeting client\, and      then in Voice & Video pane
  under  Join  Audio options\, click Call Me.      The
  conferencing service will  call  you at the number you
  specify.      (Recommended) \n\n\n    Use the information
  below to      connect: \n    Toll-free: +1 (888) 827-2241 \n
     Participant code: 9088749479 \n\n \nFirst Time Users:
  \nTo save time before the meeting\,
  http://go.microsoft.com/fwlink/?LinkId=90703to make sure it
  is ready to use Microsoft Office Live Meeting.\n \nMAC Users
  (this may also be helpful):\nNo representation of 
  usefulness is asserted\, but Mac users may  find this link
  to be  useful:
  http://social.technet.microsoft.com/Forums/en/olmexp/thread/5b9fa99e-787f-4b6f-a368-9c863a619e68\n
  \nTroubleshooting:\nUnable to join the meeting? Follow these
  steps:\n\n    Copy this address and paste it      into your
  web browser: \n    https://www.livemeeting.com/cc/cai/join
  \n    Copy and paste the required      information: \n   
  Meeting ID: 9JSNJ8 \n    Entry Code: p}p\6TG(7 \n   
  Location: https://www.livemeeting.com/cc/cai \n\nIf you
  still cannot enter the meeting\,
  http://www.webconferencesupport.com/\n\nGroup: OASIS
  Topology and Orchestration Specification for Cloud
  Applications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32567
UID:http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32567
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
RRULE:FREQ=WEEKLY;COUNT=45
END:VEVENT
END:VCALENDAR


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