tosca — archive

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

From: Paul Lipton
To: [email protected]
Date: Thu, 02 Feb 2012 02:56:00 -0000

Submitter's message Sorry, still fixing events based on recommendations from OASIS on how to do this. -- Mr. Paul Lipton Event Title : TOSCA TC - Regular Meeting (Conference Call) Date : Thursday, 02 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/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). 4. Post draft 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: [email protected] 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 * Jan. 26: See http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45010/TOSCA%20Minutes%202012-01-26.docx (thanks to Richard Probst for scribing) * Issues/Proposals/Bugs queue (time permitting) * TOSCA-3: http://tools.oasis-open.org/issues/browse/TOSCA-3 (Grouping element for policies) * 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-6: http://tools.oasis-open.org/issues/browse/TOSCA-6 (Mark all Normative Statements with RFC2119 terms and format) * 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:20120201T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120202T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120202T133000 SEQUENCE:93 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! 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 ../../../../../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: ../../../../../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). 4. Post draft to "Meeting Notes" folder here: ../../../../../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 ../../../../../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: ../../../../../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: ../../../../../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: mailto:[email protected] 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 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 * Jan. 26: See ../../../../../apps/org/workgroup/tosca/download.php/45010/TOSCA%20Minutes%202012-01-26.docx (thanks to Richard Probst for scribing) * Issues/Proposals/Bugs queue (time permitting) * TOSCA-3: http://tools.oasis-open.org/issues/browse/TOSCA-3 (Grouping element for policies) * 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-6: http://tools.oasis-open.org/issues/browse/TOSCA-6 (Mark all Normative Statements with RFC2119 terms and format) * 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 Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC Creator: Mr. Paul Lipton URL: http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32568 UID: http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32568 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR