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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
"\;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 (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
"\;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:\nmailto:\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
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