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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20000101T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120315T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120315T133000
SEQUENCE:2104
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=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 \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/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 "\;TOSCA TC Minutes 2012-MM-DD"\; to
"\;Meeting Notes"\; 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
"\;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: P R O P O S E D A G E N D A\nWelcome / Roll
for those who cannot record their own attendance\nCo-chair
appoints a scribe\nReview/approve draft proposed
agenda\nReview/approve draft minutes\n* Mar. 8: See
http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45398/TOSCA%20Minutes%202012-03-08_v2.docx\n*
Thanks to Simon Moser for scribing\n \nCloudCom-2012\, China
(Aug. 28-30) -- looking for TC reps/speakers\n* Satoshi
Konno withdrawn and Tobias Kunz checking. \n
\nIssues/Proposals/Bugs queue (time permitting)\n* TOSCA-4:
http://tools.oasis-open.org/issues/browse/TOSCA-4
(Modification of the interfaces element of NodeTypes)\n*
TOSCA-9: http://tools.oasis-open.org/issues/browse/TOSCA-9
(Relationship of Plans to Infrastructure)\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\n* TOSCA-8:
http://tools.oasis-open.org/issues/browse/TOSCA-8
(Considerations for 2-tier web app deployment use
cases)\nGeneral discussion (time permitting)\n\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=32574
UID:http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32574
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