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Subject: Groups - Event "TOSCA TC - Regular Meeting (Conference Call)" modified
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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 IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more! Agenda P R O P O S E D A G E N D A 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:20120125T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120126T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120126T133000 SEQUENCE:49 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:IMPORTANT: 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\nProvide your phone number when you join the WebEx Webconference meeting to receive a call back. Alternatively\, you can call: \nFree US/Can: 866-376-6162\nInternational: +1 660 422-5140\nConference Code: 908 874 9479 \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\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\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 http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32567. 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\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: 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).\n4. Post draft to "\;Meeting Notes"\; folder here: http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php\n\n\nO T H E R R E S O U R C E S \nTOSCA TC PAGE: \nhttp://www.oasis-open.org/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 voted upon after 1 week. Issues can be discussed at any time. For details\, see the approved proposal at: http://www.oasis-open.org/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 \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 "\;Join"\;. \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 "\;Support"\;. \n\nYou can contact me at: \npaul.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: P R O P O S E D A G E N D A \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 http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html\n* Review/approve draft proposed agenda\n* Review/approve draft minutes\n * 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) \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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