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

Event Title: TOSCA TC - Regular Meeting (Conference Call)
Date: Thursday, 22 March 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/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:
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:
paul.lipton@ca.com
 
 
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
* Mar. 15: See http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45436/TOSCA%20Minutes%202012-03-15.docx
* Thanks to Efraim Moscovich for scribing
 
Editors status
* Problems with CSD01?
* Recent guidelines issues/questions (see http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201203/msg00050.html)
* Other?
 
Issues/Proposals/Bugs queue (time permitting)
* TOSCA-8: http://tools.oasis-open.org/issues/browse/TOSCA-8 (Considerations for 2-tier  web app deployment use cases)
* 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-3: http://tools.oasis-open.org/issues/browse/TOSCA-3 (Grouping element for policies)
* TOSCA-9: http://tools.oasis-open.org/issues/browse/TOSCA-9 (Relationship of Plans to Infrastructure)
* TOSCA-11: http://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of Fundamental Lifecycle Operations) 
 
 
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
 
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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20000101T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120322T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120322T133000
SEQUENCE:2142
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
  &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  \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 &quot\;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 &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  \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
  &quot\;Join&quot\;.\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 &quot\;Support&quot\;.\n \nYou
  can contact me at:\nmailto:paul.lipton@ca.com\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. 15: See
  http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45436/TOSCA%20Minutes%202012-03-15.docx\n*
  Thanks to Efraim Moscovich for scribing\n \nEditors
  status\n* Problems with CSD01?\n* Recent guidelines
  issues/questions
  (seehttp://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201203/msg00050.html)\n*
  Other?\n \nIssues/Proposals/Bugs queue (time permitting)\n*
  TOSCA-8: http://tools.oasis-open.org/issues/browse/TOSCA-8
  (Considerations for 2-tier  web app deployment use cases)\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*
  TOSCA-3: http://tools.oasis-open.org/issues/browse/TOSCA-3
  (Grouping element for policies)\n* TOSCA-9:
  http://tools.oasis-open.org/issues/browse/TOSCA-9
  (Relationship of Plans to Infrastructure)\n* TOSCA-11:
  http://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of
  Fundamental Lifecycle Operations) \n \n \n\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=32575
UID:http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32575
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR
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
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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
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END:VTIMEZONE
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20000101T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120329T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120329T133000
SEQUENCE:2178
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
  &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  \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 &quot\;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 &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  \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
  &quot\;Join&quot\;.\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 &quot\;Support&quot\;.\n \nYou
  can contact me at:\nmailto:paul.lipton@ca.com\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\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=32576
UID:http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32576
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
RRULE:FREQ=WEEKLY;COUNT=36
END:VEVENT
END:VCALENDAR

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