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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, 20 September 2012, 12:00pm to 01:30pm EDT 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:
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.)
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To join the online meeting (Now from mobile devices!)
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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:
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For assistance
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2. On the left navigation bar, click "Support".
You can contact me at:
To add this meeting to your calendar program (for example Microsoft Outlook), click this link:
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 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
* September 13: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46950/TOSCA%20TC%20Minutes%202012-09-13.docx
* Thanks to John Wilmes for scribing
Logistics and Announcements
* WebEx will change
* CSD04 is official: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201209/msg00038.html
* Upcoming opportunity for individual feedback to TM Forum paper
Interoperability Subcommittee Report
* See initial template draft: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46915/SugarCRM-20120914.zip
Plan Portability API ad hoc Group Report
* First meeting 19 Sept: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201209/msg00028.html
Revised Timeline Analysis and Proposal
Editors status report and editorial input
* NOTE TO ALL TC MEMBERS: Use TOSCA-10 to submit Spec editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability
* Problems, questions, etc.
NOTE: When practical, spec JIRA issues/proposals will be evaluated in the context of use cases detailed or subtasked in TOSCA-8
--- Primer Issues ---
* NOTE TO ALL TC MEMBERS: Use TOSCA-16 to submit Primer editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability (http://tools.oasis-open.org/issues/browse/TOSCA-16)
* Decide on style (storyboard (CIMI style) vs. formal/chapter)
* 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:20120919T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120920T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120920T133000 SEQUENCE:2780 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:\n IMPORTANT: Please examine this entire event description for a handy list of resources\, responsibilities\, and more!\n\n \n\n P H O N E C O N F E R E N C I N G\n\n Provide your phone number when you join the WebEx Webconference meeting to receive a call back. Alternatively\, you can call:\n\n Free US/Can: 866-376-6162\n\n International: +1 660 422-5140\n\n Conference Code: 908 874 9479\n\n Blackberry Friendly: +18663766162X!9088749479#\n\n (mute *6 /un-mute #6)\n\n \n\n For 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 \n\n \n\n O N L I N E C H A T R O O M \n\n Chat room: http://webconf.soaphub.org/conf/room/TOSCA\n\n \n\n \n\n R E C O R D Y O U R O W N A T T E N D A N C E\n\n 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.\n\n \n\n \n\n Y O U R S C R I B E R E S P O N S I B I L I T Y\n\n 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.\n\n \n\n Scribing is easy:\n\n 1. Change your name using setting button in the chat room to "\;YOUR NAME (Scribe - CO). \n\n 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.\n\n 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).\n\n 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\n\n \n\n \n\n T R A C K Y O U R V O T I N G R I G H T S\n\n 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).\n\n \n\n O T H E R R E S O U R C E S \n\n TOSCA TC PAGE:\n\n http://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n\n \n\n TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA\n\n \n\n PROPOSALS AND ISSUES:\n\n 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\n\n \n\n \n\n W E B C O N F E R E N C I N G \n\n Note: Webconferencing will be provided\, when possible\, as a convenience for interested participants.\n\n \n\n Topic: OASIS TOSCA TC\n\n Date: Every Thursday\, from Thursday\, January 26\, 2012 to Thursday\, December 27\, 2012\n\n Time: 12:00 pm\, Eastern Standard Time (New York\, GMT-05:00)\n\n Meeting Number: 593 266 507\n\n Meeting Password: (This meeting does not require a password.)\n\n \n\n -------------------------------------------------------\n\n To join the online meeting (Now from mobile devices!)\n\n -------------------------------------------------------\n\n 1. Go to https://intercall.webex.com/intercall/j.php?ED=181297862&\;UID=0&\;RT=MiMxMQ%3D%3D\n\n 2. If requested\, enter your name and email address.\n\n 3. If a password is required\, enter the meeting password: (This meeting does not require a password.)\n\n 4. Click "\;Join"\;.\n\n \n\n To view in other time zones or languages\, please click the link:\n\n https://intercall.webex.com/intercall/j.php?ED=181297862&\;UID=0&\;ORT=MiMxMQ%3D%3D\n\n \n\n \n\n -------------------------------------------------------\n\n For assistance\n\n -------------------------------------------------------\n\n 1. Go to https://intercall.webex.com/intercall/mc\n\n 2. On the left navigation bar\, click "\;Support"\;.\n\n \n\n You can contact me at:\n\n mailto:paul.lipton@ca.com\n\n \n\n \n\n To add this meeting to your calendar program (for example Microsoft Outlook)\, click this link:\n\n 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\n\n \n\n 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\n\nAgenda: \n \n P R O P O S E D A G E N D A\n \n Welcome / Roll for those who cannot record their own attendance\n \n Co-chair appoints a scribe\n \n Review/approve draft proposed agenda\n \n Review/approve draft minutes\n \n * September 13: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46950/TOSCA%20TC%20Minutes%202012-09-13.docx\n \n * Thanks to John Wilmes for scribing\n \n \n \n Logistics and Announcements\n \n * WebEx will change\n \n * CSD04 is official: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201209/msg00038.html\n \n * Upcoming opportunity for individual feedback to TM Forum paper\n \n * https://www.oasis-open.org/events/cloud/2012\n \n \n \n \n Interoperability Subcommittee Report\n \n * See initial template draft: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46915/SugarCRM-20120914.zip\n \n \n \n \n Plan Portability API ad hoc Group Report\n \n * First meeting 19 Sept: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201209/msg00028.html\n \n * Minutes: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46954/latest/TOSCA%20PP%20API%20Call%202012-09-19.docx\n \n \n \n Revised Timeline Analysis and Proposal\n \n * See https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/46953/latest\n \n \n \n \n Editors status report and editorial input\n \n \n * NOTE TO ALL TC MEMBERS: Use https://tools.oasis-open.org/issues/browse/TOSCA-10 to submit Spec editorial suggestions that do NOT change semantics\, e.g.\, grammar\, spelling\, readability \n \n * Problems\, questions\, etc. \n \n NOTE: When practical\, spec JIRA issues/proposals will be evaluated in the context of use cases detailed or subtasked in http://tools.oasis-open.org/issues/browse/TOSCA-8\n \n \n \n --- Primer Issues ---\n \n * NOTE TO ALL TC MEMBERS: Use TOSCA-16 to submit Primer editorial suggestions that do NOT change semantics\, e.g.\, grammar\, spelling\, readabilityhttp://tools.oasis-open.org/issues/browse/TOSCA-16)\n \n * Starter OASIS template requested/provided:https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201209/msg00016.html\n \n * Decide on style (storyboard (CIMI style) vs. formal/chapter)\n ** Could have hybrid (storyboard with select appendices\, e.g.\, OVF)\n * Complete ToC or discuss storyboard\n * Leads/editors? Continue to identify volunteers for issues.\n \n \n * REMINDER: While a general approach can be decided by motion\, specific technical proposals need to be JIRA issues\n \n * Next meeting\n \n * AOB\n\n\n \nGroup: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32601 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32601 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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