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

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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20000101T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120517T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120517T133000
SEQUENCE:2410
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 &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	 \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 &quot\;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&#39\;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 &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	
  \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
  &quot\;Join&quot\;.\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 &quot\;Support&quot\;.\n\n	
  \n\n	You can contact me
  at:\n\n	mailto:\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\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	*
  May 10:
  http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45864/TOSCA%20TC%20Minutes%202012-04-26.docx\n\n	*
  Thanks to Matt Rutkowski for scribing\n\n	
  \n\n	Conferences\n\n	Volunteer(s) for
  https://www.eema.org/Events/?eventId=68d5c1c5-dda8-475f-81c0-8277e6d0ffea\,
  12-13 June in Paris\, France?\n\n	 \n\n	Editors status
  report \n\n	* Problems\, questions\, etc. \n\n	
  \n\n	Issues/Proposals/Bugs queue (time permitting)\n\n	NOTE:
  All 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		*
  TOSCA-15 http://tools.oasis-open.org/issues/browse/TOSCA-15
  (Clarification on the difference between Implementation
  Artifacts and Deployment Artifacts needed)\n	\n		* TOSCA-8:
  http://tools.oasis-open.org/issues/browse/TOSCA-88 (Use Case
  Bucket)\n	\n		** Any additional questions regarding
  http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45701/PHP%20App%20Descriptor.pdf?
  - Tobias Kunze\n		**
  http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45701/PHP%20App%20Descriptor.pdf-
  Tobias Kunze\n		**
  http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45972/TOSCA-SugarCRMTemplateIssues-1.pptxhttp://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45972/TOSCA-SugarCRMTemplateIssues-1.pptx
  - Derek Palma\n\n\n	* TOSCA-12:
  http://tools.oasis-open.org/issues/browse/TOSCA-12 (Set of
  Basic Node Types for Defining Topology Templates) \n\n	**
  http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45907
  - Frank Leymann\n\n	* TOSCA-11:
  http://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of
  Fundamental Lifecycle Operations) \n\n	* TOSCA-13
  http://tools.oasis-open.org/issues/browse/TOSCA-13
  (definitions of portability and interoperability) [Subtask
  of TOSCA-16]\n\n	* TOSCA-16
  http://tools.oasis-open.org/issues/browse/TOSCA-16 (Primer
  Deliverables - Uber Issue)\n\n	\n		* TOSCA-14:
  http://tools.oasis-open.org/issues/browse/TOSCA-14 (Policy
  Languages) [subtask of TOSCA-3]\n\n\n	\n		* TOSCA-3:
  http://tools.oasis-open.org/issues/browse/TOSCA-3 (Grouping
  element for policies - Uber Issue) \n\n\n	Tabled 
  Issues/Proposals/Bugs\n\n	* TOSCA-9:
  http://tools.oasis-open.org/issues/browse/TOSCA-9
  (Relationship of Plans to Infrastructure)\n\n	
  \n\n	\n		General discussion (time permitting)\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\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=32583
UID:http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32583
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