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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 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: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 "\;Record My Attendance"\;. 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 "\;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 "\;Meeting Notes"\; 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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