OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

tosca message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


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


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

Date: Thursday, 09 February 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
Provide your phone number when you join the WebEx Webconference meeting to receive a call back. Alternatively, you can call:
Free US/Can: 866-376-6162
International: +1 660 422-5140
Conference Code: 908 874 9479
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/45088/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 file called "TOSCA TC Minutes 2012-MM-DD" to "Meeting Notes" folder here: http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php
 
  
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 http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php 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 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 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
 
 
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.
 
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 

 


This meeting counts towards voter eligibility.

Agenda

 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
* Feb. 2: See http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45086/TOSCA%20Minutes%20for%20Feb%202%2C%202012%20TC%20meeting.docx (thanks to t for scribing)
* Issues/Proposals/Bugs queue (time permitting)
* TOSCA-6: http://tools.oasis-open.org/issues/browse/TOSCA-6 (Mark all Normative Statements with RFC2119 terms and format)
* TOSCA-8: http://tools.oasis-open.org/issues/browse/TOSCA-8 (Considerations for 2-tier  web app deployment use cases)
* TOSCA-7: http://tools.oasis-open.org/issues/browse/TOSCA-7 (Alternative encodings of service templates)
* 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)
* TOSCA-3: http://tools.oasis-open.org/issues/browse/TOSCA-3 (Grouping element for policies)
* General discussion (time permitting)
* REMINDER: While a general approach can be decided by motion, 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
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:20120209T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120209T133000
SEQUENCE:136
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\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=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 \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:
  http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45088/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
  file called &quot\;TOSCA TC Minutes 2012-MM-DD&quot\; to
  &quot\;Meeting Notes&quot\; folder here:
  http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php\n
  \n  \nT R A C K   Y O U R   V O T I N G   R I G H T
  S\nParticipants are responsible for the state of their
  voting rights. The co-chairs will endeavor to update the
  roster at
  http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php
   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).\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
  &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
  \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* Review/approve draft proposed agenda\n*
  Review/approve draft minutes\n* Feb. 2: See
  http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45086/TOSCA%20Minutes%20for%20Feb%202%2C%202012%20TC%20meeting.docx
  (thanks to t for scribing)\n* Issues/Proposals/Bugs queue
  (time permitting)\n* TOSCA-6:
  http://tools.oasis-open.org/issues/browse/TOSCA-6 (Mark all
  Normative Statements with RFC2119 terms and format)\n*
  TOSCA-8: http://tools.oasis-open.org/issues/browse/TOSCA-8
  (Considerations for 2-tier  web app deployment use cases)\n*
  TOSCA-7: http://tools.oasis-open.org/issues/browse/TOSCA-7
  (Alternative encodings of service templates)\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*
  TOSCA-3: http://tools.oasis-open.org/issues/browse/TOSCA-3
  (Grouping element for policies)\n* General discussion (time
  permitting)\n* REMINDER: While a general approach can be
  decided by motion\, specific technical proposals need to be
  JIRA issues\n* Next meeting\n* AOB\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=32569
UID:http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32569
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:20120216T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120216T133000
SEQUENCE:178
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=32570
UID:http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32570
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
RRULE:FREQ=WEEKLY;COUNT=42
END:VEVENT
END:VCALENDAR


[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]