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


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

Date: Thursday, 26 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

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

Scribes 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: http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/44674/TOSCA%20Minutes%20Template.docx.
 

 

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 (5 days if today's motion is approved). For details on standing rules, 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, as a convenience for interested participants.

 

Topic: OASIS TOSCA TC

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

Meeting Password: (This meeting does not require a password.)

 

-------------------------------------------------------

To join the online meeting (Now from mobile devices!)

-------------------------------------------------------

1. Go to https://intercall.webex.com/intercall/j.php?ED=181297862&UID=0&RT=MiMxMQ%3D%3D

2. If requested, enter your name and email address.

3. If a password is required, enter the meeting password: (This meeting does not require a password.)

4. Click "Join".

 

To view in other time zones or languages, please click the link:

https://intercall.webex.com/intercall/j.php?ED=181297862&UID=0&ORT=MiMxMQ%3D%3D

 

 

-------------------------------------------------------

For assistance

-------------------------------------------------------

1. Go to https://intercall.webex.com/intercall/mc

2. On the left navigation bar, click "Support".

 

You can contact me at:

paul.lipton@ca.com

 

 

To add this meeting to your calendar program (for example Microsoft Outlook), click this link:

https://intercall.webex.com/intercall/j.php?ED=181297862&UID=0&ICS=MI&LD=1&RD=2&ST=1&SHA2=TnM9iem6ihlznyB0dNP47CoDS9tHCZjakWOMqYdk2x8=&RT=MiMxMQ%3D%3D

 

The playback of UCF (Universal Communications Format) rich media files requires appropriate players. To view this type of rich media files in the meeting, please check whether you have the players installed on your computer by going to https://intercall.webex.com/intercall/systemdiagnosis.php



Agenda

 

Proposed Agenda:

 

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

* Co-chair appoints a scribe

* Motion (affects agenda): Propose to reduce waiting period specified in Additional TC Standing Rules from 1 week to 5 days.

* Reason: to provide more time TC members who are GMT-0 or +n, e.g., europe, to create issues that can be voted upon at the following meeting. Issues can always be discussed.

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

* Review/approve draft proposed agenda

* Review/approve draft minutes

* Jan. 19: See http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/44873/TOSCA%20Minutes-2012-01-19.docx (thanks to Steve Fanshier for scribing)

* Issues/Proposals/Bugs queue (time permitting)

* TOSCA-1: http://tools.oasis-open.org/issues/browse/TOSCA-1 (Merge Foundational Specification with OASIS Template)

* TOSCA-2: http://tools.oasis-open.org/issues/browse/TOSCA-2 (Simple web apps use cases via YAML app manifest)

* TOSCA-3: http://tools.oasis-open.org/issues/browse/TOSCA-3 (Grouping element for policies)

* TOSCA-4: http://tools.oasis-open.org/issues/browse/TOSCA-4 (Modification of the interfaces element of NodeTypes)

* TOSCA-5: http://tools.oasis-open.org/issues/browse/TOSCA-5 (Support of implementationArtifacts within NodeTemplate)

* General discussion regarding use cases and primers

* REMINDER: General approach can be decided by motion, but specific technical proposals need to 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
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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20120124T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120126T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120126T133000
SEQUENCE:48
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 \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 (5 days if today's motion is approved). For details
  on standing rules\, see the approved proposal at:
  ../../../../apps/org/workgroup/tosca/email/archives/201112/msg00030.html\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\, as a convenience for interested
  participants.\n \nTopic: OASIS TOSCA TC\nDate: Every
  Thursday\, from Thursday\, January 26\, 2012 to Thursday\,
  December 27\, 2012\nTime: 12:00 pm\, Eastern Standard Time
  (New York\, GMT-05:00)\nMeeting Number: 593 266 507\nMeeting
  Password: (This meeting does not require a password.)\n
  \n-------------------------------------------------------\nTo
  join the online meeting (Now from mobile
  devices!)\n-------------------------------------------------------\n1.
  Go to
  https://intercall.webex.com/intercall/j.php?ED=181297862&UID=0&RT=MiMxMQ%3D%3D\n2.
  If requested\, enter your name and email address.\n3. If a
  password is required\, enter the meeting password: (This
  meeting does not require a password.)\n4. Click
  &quot\;Join&quot\;.\n \nTo view in other time zones or
  languages\, please click the
  link:\nhttps://intercall.webex.com/intercall/j.php?ED=181297862&UID=0&ORT=MiMxMQ%3D%3D\n
  \n
  \n-------------------------------------------------------\nFor
  assistance\n-------------------------------------------------------\n1.
  Go to https://intercall.webex.com/intercall/mc\n2. On the
  left navigation bar\, click &quot\;Support&quot\;.\n \nYou
  can contact me at:\nmailto:paul.lipton@ca.com\n \n \nTo add
  this meeting to your calendar program (for example Microsoft
  Outlook)\, click this
  link:\nhttps://intercall.webex.com/intercall/j.php?ED=181297862&UID=0&ICS=MI&LD=1&RD=2&ST=1&SHA2=TnM9iem6ihlznyB0dNP47CoDS9tHCZjakWOMqYdk2x8=&RT=MiMxMQ%3D%3D\n
  \nThe playback of UCF (Universal Communications Format) rich
  media files requires appropriate players. To view this type
  of rich media files in the meeting\, please check whether
  you have the players installed on your computer by going to
  https://intercall.webex.com/intercall/systemdiagnosis.php\n\nAgenda:
   \nProposed Agenda:\n \n* Welcome / Roll for those who
  cannot record their own attendance\n* Co-chair appoints a
  scribe\n* Motion (affects agenda): Propose to reduce waiting
  period specified in Additional TC Standing Rules from 1 week
  to 5 days.\n* Reason: to provide more time TC members who
  are GMT-0 or +n\, e.g.\, europe\, to create issues that can
  be voted upon at the following meeting. Issues can always be
  discussed.\n* See
  ../../../../apps/org/workgroup/tosca/email/archives/201112/msg00030.html\n*
  Review/approve draft proposed agenda\n* Review/approve draft
  minutes\n* Jan. 19: See
  ../../../../apps/org/workgroup/tosca/download.php/44873/TOSCA%20Minutes-2012-01-19.docx
  (thanks to Steve Fanshier for scribing)\n*
  Issues/Proposals/Bugs queue (time permitting)\n* TOSCA-1:
  http://tools.oasis-open.org/issues/browse/TOSCA-1 (Merge
  Foundational Specification with OASIS Template)\n* TOSCA-2:
  http://tools.oasis-open.org/issues/browse/TOSCA-2 (Simple
  web apps use cases via YAML app manifest)\n* TOSCA-3:
  http://tools.oasis-open.org/issues/browse/TOSCA-3 (Grouping
  element for policies)\n* TOSCA-4:
  http://tools.oasis-open.org/issues/browse/TOSCA-4
  (Modification of the interfaces element of NodeTypes)\n*
  TOSCA-5: http://tools.oasis-open.org/issues/browse/TOSCA-5
  (Support of implementationArtifacts within NodeTemplate)\n*
  General discussion regarding use cases and primers\n*
  REMINDER: General approach can be decided by motion\, but
  specific technical proposals need to 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=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
END:VEVENT
END:VCALENDAR


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