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Groups - Event "TOSCA TC - Regular Meeting (Conference Call)" modified
Event Title : TOSCA TC - Regular Meeting (Conference Call)
Date : Thursday, 10 January 2013, 12:00pm to 01:30pm EST
Location : Free US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 (mute *6 /un-mute #6) Droid Friendly: 8663766162,9088749479 , Blackberry Friendly: +18663766162X!9088749479# , iPhone Friendly: tel://8663766162p90887 - 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: TOSCA TC
Date: Every Thursday, from Thursday, October 11, 2012 to no end date
Time: 12:00 pm, Eastern Daylight Time (New York, GMT-04:00)
Meeting Number: 743 441 576
Meeting Password: (This meeting does not require a password.)
-------------------------------------------------------
To join the online meeting (Now from the Apple iPhone (R) and Android too!)
-------------------------------------------------------
1. Go to https://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&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".
5. Follow the instructions that appear on your screen.
-------------------------------------------------------
To join the teleconference only
-------------------------------------------------------
Provide your phone number when you join the meeting to receive a call back. Alternatively, you can call:
Call-in toll-free number: 1-866-3766162 (US)
Call-in number: 1-660-422-5140 (US)
Show global numbers: https://www.tcconline.com/offSite/OffSiteController.jpf?cc=9088749479
Conference Code: 908 874 9479
-------------------------------------------------------
For assistance
-------------------------------------------------------
1. Go to https://catechnologies.webex.com/catechnologies/mc
2. On the left navigation bar, click "Support".
IMPORTANT NOTICE: This WebEx service includes a feature that allows audio and any documents and other materials exchanged or viewed during the session to be recorded. By joining this session, you automatically consent to such recordings. If you do not consent to the recording, discuss your concerns with the meeting host prior to the start of the recording or do not join the session. Please note that any such recordings may be subject to discovery in the event of litigation.
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
* December 13: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47728/TOSCA%20TC%20Minutes%202012-12-13.docx
* Thanks to Frank Leymann for scribing
Interoperability Subcommittee Report
* See minutes of 1/7: Not Yet Posted
* Implementer's Interop Guide (non-normative) v1.0: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47821/Implementer%20Recommendation%20-%20Script%20Invocation.doc
Editors status report and editorial input
* NOTE TO ALL TC MEMBERS : Use TOSCA-10 to submit Spec editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability
* Problems, questions, etc.
NOTE: When practical, spec JIRA issues/proposals will be evaluated in the context of use cases detailed or subtasked in TOSCA-8
---- Spec ----
In 30-day Public Review (Dec. 14-Jan. 13)
* Announcement with all links: https://www.oasis-open.org/news/announcements/30-day-public-review-for-topology-and-orchestration-specification-for-cloud-appli
* All comments (TC and external) to date: https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47850/latest
* Homework : Please be prepared to discuss and vote on all comments at our 1/17 TC meeting
---PRIMER---
* See Guidelines and Process at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201211/msg00003.html
* Use TOSCA-60 for all MATERIAL contributions such as paragraphs, diagrams, examples, etc. ( https://tools.oasis-open.org/issues/browse/TOSCA-60 )
* Use TOSCA-16 to submit Primer editorial suggestions that do NOT change semantics, e.g., grammar, spelling, readability (http://tools.oasis-open.org/issues/browse/TOSCA-16 )
* Editors status report and Primer WD03 rev02f walkthrough. See: h ttps://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47842/tosca-primer-v1%200-wd03-rev02f.doc
* Next meeting
* AOB
* GENERAL REMINDER: While a general approach can be decided by motion, specific concrete/material proposals and contributions need to be JIRA issues
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:20130109T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130110T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130110T133000 SEQUENCE:220 SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
LOCATION:Free US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 (mute *6 /un-mute #6) Droid Friendly: 8663766162,9088749479 , Blackberry Friendly: +18663766162X!9088749479# , iPhone Friendly: tel://8663766162p90887 - 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:
TOSCA TC
Date: Every Thursday, from Thursday, October
11, 2012 to no end date
Time: 12:00 pm, Eastern
Daylight Time (New York, GMT-04:00)
Meeting Number: 743
441 576
Meeting Password: (This meeting does not require
a
password.)
-------------------------------------------------------
To
join the online meeting (Now from the Apple iPhone (R) and
Android
too!)
-------------------------------------------------------
1.
Go to
https://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&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".
5. Follow the instructions that
appear on your
screen.
-------------------------------------------------------
To
join the teleconference
only
-------------------------------------------------------
Provide
your phone number when you join the meeting to receive a
call back. Alternatively, you can call:
Call-in
toll-free number: 1-866-3766162 (US)
Call-in number:
1-660-422-5140 (US)
Show global numbers:
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fwww.tcconline.com%2foffSite%2fOffSiteController.jpf%3fcc%3d9088749479
Conference
Code: 908 874
9479
-------------------------------------------------------
For
assistance
-------------------------------------------------------
1.
Go to
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fcatechnologies.webex.com%2fcatechnologies%2fmc
2.
On the left navigation bar, click
"Support".
IMPORTANT NOTICE: This WebEx
service includes a feature that allows audio and any
documents and other materials exchanged or viewed during the
session to be recorded. By joining this session, you
automatically consent to such recordings. If you do not
consent to the recording, discuss your concerns with the
meeting host prior to the start of the recording or do not
join the session. Please note that any such recordings may
be subject to discovery in the event of litigation.
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
* December
13:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47655/TOSCA%20TC%20Minutes%202012-12-06_v2.docx
*
Thanks to Frank Leymann for scribing
Interoperability Subcommittee Report
* See
minutes of 1/7: Not Yet Posted
* Implementer's
Interop Guide (non-normative) v1.0:
https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47821/Implementer%20Recommendation%20-%20Script%20Invocation.doc
Editors status report and editorial
input
* NOTE TO ALL TC MEMBERS: Use
https://tools.oasis-open.org/issues/browse/TOSCA-10 to
submit Spec editorial suggestions that do NOT change
semantics, e.g., grammar, spelling, readability
* Problems, questions, etc.
NOTE:
When practical, spec 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
---- Spec ----
In 30-day Public Review
(Dec. 14-Jan. 13)
* Announcement with all links:
https://www.oasis-open.org/news/announcements/30-day-public-review-for-topology-and-orchestration-specification-for-cloud-appli
*
All comments (TC and external) to date:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47850/latest
*
Homework: Please be prepared to discuss and vote on all
comments at our 1/17 TC meeting
---PRIMER---
* See Guidelines and Process
at: http://
* Use TOSCA-60 for all MATERIAL
contributions such as paragraphs, diagrams, examples,
etc. ( https://tools.oasis-open.org/issues/browse/TOSCA-60 )
* Use TOSCA-16 to submit Primer editorial suggestions
that do NOT change semantics, e.g., grammar, spelling,
readability http://tools.oasis-open.org/issues/browse/TOSCA-16 )
*
Editors status report and Primer WD03 rev02f walkthrough.
See:
h https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47842/tosca-primer-v1%200-wd03-rev02f.doc
* Next meeting
*
AOB
* GENERAL REMINDER:
While a general approach can be decided by motion, specific
concrete/material proposals and contributions need to be
JIRA issues
Group: OASIS Topology and
Orchestration Specification for Cloud Applications (TOSCA)
TC
Creator: Mr. Paul Lipton URL: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34061 UID: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34061 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 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:20121206T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121206T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121206T133000 SEQUENCE:270 SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
LOCATION:Free US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 (mute *6 /un-mute #6) Droid Friendly: 8663766162,9088749479 , Blackberry Friendly: +18663766162X!9088749479# , iPhone Friendly: tel://8663766162p90887 - 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:
TOSCA TC
Date: Every Thursday, from Thursday, October
11, 2012 to no end date
Time: 12:00 pm, Eastern
Daylight Time (New York, GMT-04:00)
Meeting Number: 743
441 576
Meeting Password: (This meeting does not require
a
password.)
-------------------------------------------------------
To
join the online meeting (Now from the Apple iPhone (R) and
Android
too!)
-------------------------------------------------------
1.
Go to
https://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&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".
5. Follow the instructions that
appear on your
screen.
-------------------------------------------------------
To
join the teleconference
only
-------------------------------------------------------
Provide
your phone number when you join the meeting to receive a
call back. Alternatively, you can call:
Call-in
toll-free number: 1-866-3766162 (US)
Call-in number:
1-660-422-5140 (US)
Show global numbers:
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fwww.tcconline.com%2foffSite%2fOffSiteController.jpf%3fcc%3d9088749479
Conference
Code: 908 874
9479
-------------------------------------------------------
For
assistance
-------------------------------------------------------
1.
Go to
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fcatechnologies.webex.com%2fcatechnologies%2fmc
2.
On the left navigation bar, click
"Support".
IMPORTANT NOTICE: This WebEx
service includes a feature that allows audio and any
documents and other materials exchanged or viewed during the
session to be recorded. By joining this session, you
automatically consent to such recordings. If you do not
consent to the recording, discuss your concerns with the
meeting host prior to the start of the recording or do not
join the session. Please note that any such recordings may
be subject to discovery in the event of litigation.
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
* November
29:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47095/TOSCA%20TC%20Minutes%202012-10-04.docx
*
Thanks to Simon Moser for scribing
Interoperability Subcommittee Report
*
See minutes of 12/03:
https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47549/TOSCA%20Interop%20SC%20Minutes%20for%202012-10-26.htm
*
See SugarCRM sample CSAR based on spec WD14:
https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47551/SugarCRM-20121126.zip
*
See Need for TAR file metadata:
https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47491/TarDescriptor-2.docx
https://www.oasis-open.org/committees/document.php?document_id=47186&wg_abbrev=tosca-interop
See CSAR based on WD11 and proposed type system:
https://www.oasis-open.org/committees/document.php?document_id=47217&wg_abbrev=tosca-interop
*
See proposed type system:
https://www.oasis-open.org/apps/org/workgroup/tosca-interop/download.php/47217/TOSCA%20Type%20System%20-%2020121017.pptx
Feedback Request from TM Forum on SLA
Document (tentatively scheduled for this meeting)
*
References TOSCA
* Seeking *individual* comments on
doc (not on Kavi, independent of OASIS and TC)
*
John Wilmes contact
Editors status report and editorial
input
* NOTE TO ALL TC MEMBERS: Use
https://tools.oasis-open.org/issues/browse/TOSCA-10 to
submit Spec editorial suggestions that do NOT change
semantics, e.g., grammar, spelling, readability
* Problems, questions, etc.
NOTE:
When practical, spec 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
---- Spec ----
* Two issues opened.
Will discuss next week, probably in the context of v.next.
---PRIMER---
* See
Guidelines and Process at: http://
* Use TOSCA-60 for
all MATERIAL contributions such as paragraphs, diagrams,
examples, etc.
( https://tools.oasis-open.org/issues/browse/TOSCA-60 )
* Use TOSCA-16 to submit Primer editorial suggestions
that do NOT change semantics, e.g., grammar, spelling,
readability http://tools.oasis-open.org/issues/browse/TOSCA-16 )
*
Editors status report and Primer WD02 walkthrough. See:
https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/47645/latest/tosca-primer-v1
* Next meeting
*
AOB
* GENERAL REMINDER:
While a general approach can be decided by motion, specific
concrete/material proposals and contributions need to be
JIRA issues
Group: OASIS Topology and
Orchestration Specification for Cloud Applications (TOSCA)
TC
Creator: Mr. Paul Lipton URL: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34056 UID: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34056 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM RRULE:FREQ=WEEKLY;COUNT=56 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20121213T120000,20121220T120000,20121227T120000,20130103T120000,20130110T120000 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20121213T120000 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20121220T120000 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20121227T120000 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20130103T120000 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20130110T120000 END:VEVENT BEGIN:VEVENT CATEGORIES:MEETING
STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20121205T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130117T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130117T133000 SEQUENCE:271 SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
LOCATION:Free US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 (mute *6 /un-mute #6) Droid Friendly: 8663766162,9088749479 , Blackberry Friendly: +18663766162X!9088749479# , iPhone Friendly: tel://8663766162p90887 - 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:
TOSCA TC
Date: Every Thursday, from Thursday, October
11, 2012 to no end date
Time: 12:00 pm, Eastern
Daylight Time (New York, GMT-04:00)
Meeting Number: 743
441 576
Meeting Password: (This meeting does not require
a
password.)
-------------------------------------------------------
To
join the online meeting (Now from the Apple iPhone (R) and
Android
too!)
-------------------------------------------------------
1.
Go to
https://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&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".
5. Follow the instructions that
appear on your
screen.
-------------------------------------------------------
To
join the teleconference
only
-------------------------------------------------------
Provide
your phone number when you join the meeting to receive a
call back. Alternatively, you can call:
Call-in
toll-free number: 1-866-3766162 (US)
Call-in number:
1-660-422-5140 (US)
Show global numbers:
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fwww.tcconline.com%2foffSite%2fOffSiteController.jpf%3fcc%3d9088749479
Conference
Code: 908 874
9479
-------------------------------------------------------
For
assistance
-------------------------------------------------------
1.
Go to
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fcatechnologies.webex.com%2fcatechnologies%2fmc
2.
On the left navigation bar, click
"Support".
IMPORTANT NOTICE: This WebEx
service includes a feature that allows audio and any
documents and other materials exchanged or viewed during the
session to be recorded. By joining this session, you
automatically consent to such recordings. If you do not
consent to the recording, discuss your concerns with the
meeting host prior to the start of the recording or do not
join the session. Please note that any such recordings may
be subject to discovery in the event of litigation.
Group: OASIS Topology and Orchestration Specification
for Cloud Applications (TOSCA)
TC
Creator: Mr. Paul Lipton URL: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34062 UID: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34056 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM RECURRENCE-ID;VALUE=DATE-TIME;TZID=America/New_York:20130117T120000 END:VEVENT BEGIN:VEVENT CATEGORIES:MEETING
STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20121205T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130124T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130124T133000 SEQUENCE:272 SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
LOCATION:Free US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 (mute *6 /un-mute #6) Droid Friendly: 8663766162,9088749479 , Blackberry Friendly: +18663766162X!9088749479# , iPhone Friendly: tel://8663766162p90887 - 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:
TOSCA TC
Date: Every Thursday, from Thursday, October
11, 2012 to no end date
Time: 12:00 pm, Eastern
Daylight Time (New York, GMT-04:00)
Meeting Number: 743
441 576
Meeting Password: (This meeting does not require
a
password.)
-------------------------------------------------------
To
join the online meeting (Now from the Apple iPhone (R) and
Android
too!)
-------------------------------------------------------
1.
Go to
https://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&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".
5. Follow the instructions that
appear on your
screen.
-------------------------------------------------------
To
join the teleconference
only
-------------------------------------------------------
Provide
your phone number when you join the meeting to receive a
call back. Alternatively, you can call:
Call-in
toll-free number: 1-866-3766162 (US)
Call-in number:
1-660-422-5140 (US)
Show global numbers:
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fwww.tcconline.com%2foffSite%2fOffSiteController.jpf%3fcc%3d9088749479
Conference
Code: 908 874
9479
-------------------------------------------------------
For
assistance
-------------------------------------------------------
1.
Go to
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fcatechnologies.webex.com%2fcatechnologies%2fmc
2.
On the left navigation bar, click
"Support".
IMPORTANT NOTICE: This WebEx
service includes a feature that allows audio and any
documents and other materials exchanged or viewed during the
session to be recorded. By joining this session, you
automatically consent to such recordings. If you do not
consent to the recording, discuss your concerns with the
meeting host prior to the start of the recording or do not
join the session. Please note that any such recordings may
be subject to discovery in the event of litigation.
Group: OASIS Topology and Orchestration Specification
for Cloud Applications (TOSCA)
TC
Creator: Mr. Paul Lipton URL: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34063 UID: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34056 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM RECURRENCE-ID;VALUE=DATE-TIME;TZID=America/New_York:20130124T120000 END:VEVENT BEGIN:VEVENT CATEGORIES:MEETING
STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20121205T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130131T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130131T133000 SEQUENCE:273 SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
LOCATION:Free US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 (mute *6 /un-mute #6) Droid Friendly: 8663766162,9088749479 , Blackberry Friendly: +18663766162X!9088749479# , iPhone Friendly: tel://8663766162p90887 - 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:
TOSCA TC
Date: Every Thursday, from Thursday, October
11, 2012 to no end date
Time: 12:00 pm, Eastern
Daylight Time (New York, GMT-04:00)
Meeting Number: 743
441 576
Meeting Password: (This meeting does not require
a
password.)
-------------------------------------------------------
To
join the online meeting (Now from the Apple iPhone (R) and
Android
too!)
-------------------------------------------------------
1.
Go to
https://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&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".
5. Follow the instructions that
appear on your
screen.
-------------------------------------------------------
To
join the teleconference
only
-------------------------------------------------------
Provide
your phone number when you join the meeting to receive a
call back. Alternatively, you can call:
Call-in
toll-free number: 1-866-3766162 (US)
Call-in number:
1-660-422-5140 (US)
Show global numbers:
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fwww.tcconline.com%2foffSite%2fOffSiteController.jpf%3fcc%3d9088749479
Conference
Code: 908 874
9479
-------------------------------------------------------
For
assistance
-------------------------------------------------------
1.
Go to
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fcatechnologies.webex.com%2fcatechnologies%2fmc
2.
On the left navigation bar, click
"Support".
IMPORTANT NOTICE: This WebEx
service includes a feature that allows audio and any
documents and other materials exchanged or viewed during the
session to be recorded. By joining this session, you
automatically consent to such recordings. If you do not
consent to the recording, discuss your concerns with the
meeting host prior to the start of the recording or do not
join the session. Please note that any such recordings may
be subject to discovery in the event of litigation.
Group: OASIS Topology and Orchestration Specification
for Cloud Applications (TOSCA)
TC
Creator: Mr. Paul Lipton URL: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34064 UID: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34056 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM RECURRENCE-ID;VALUE=DATE-TIME;TZID=America/New_York:20130131T120000 END:VEVENT BEGIN:VEVENT CATEGORIES:MEETING
STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20121205T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130207T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130207T133000 SEQUENCE:274 SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
LOCATION:Free US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 (mute *6 /un-mute #6) Droid Friendly: 8663766162,9088749479 , Blackberry Friendly: +18663766162X!9088749479# , iPhone Friendly: tel://8663766162p90887 - 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:
TOSCA TC
Date: Every Thursday, from Thursday, October
11, 2012 to no end date
Time: 12:00 pm, Eastern
Daylight Time (New York, GMT-04:00)
Meeting Number: 743
441 576
Meeting Password: (This meeting does not require
a
password.)
-------------------------------------------------------
To
join the online meeting (Now from the Apple iPhone (R) and
Android
too!)
-------------------------------------------------------
1.
Go to
https://catechnologies.webex.com/catechnologies/e.php?AT=WMI&EventID=190533717&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".
5. Follow the instructions that
appear on your
screen.
-------------------------------------------------------
To
join the teleconference
only
-------------------------------------------------------
Provide
your phone number when you join the meeting to receive a
call back. Alternatively, you can call:
Call-in
toll-free number: 1-866-3766162 (US)
Call-in number:
1-660-422-5140 (US)
Show global numbers:
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fwww.tcconline.com%2foffSite%2fOffSiteController.jpf%3fcc%3d9088749479
Conference
Code: 908 874
9479
-------------------------------------------------------
For
assistance
-------------------------------------------------------
1.
Go to
https://webmail10.ca.com/owa/redir.aspx?C=4ecb2aa3825943c1b59324297cb607c0&URL=https%3a%2f%2fcatechnologies.webex.com%2fcatechnologies%2fmc
2.
On the left navigation bar, click
"Support".
IMPORTANT NOTICE: This WebEx
service includes a feature that allows audio and any
documents and other materials exchanged or viewed during the
session to be recorded. By joining this session, you
automatically consent to such recordings. If you do not
consent to the recording, discuss your concerns with the
meeting host prior to the start of the recording or do not
join the session. Please note that any such recordings may
be subject to discovery in the event of litigation.
Group: OASIS Topology and Orchestration Specification
for Cloud Applications (TOSCA)
TC
Creator: Mr. Paul Lipton URL: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34065 UID: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=34056 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM RECURRENCE-ID;VALUE=DATE-TIME;TZID=America/New_York:20130207T120000 END:VEVENT BEGIN:VEVENT CATEGORIES:MEETING
STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20121205T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130214T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130214T133000 SEQUENCE:275 SUMMARY:TOSCA TC - Regular Meeting (Conference Call)
LOCATION:Free US/Can: 866-376-6162, International: +1 660 422-5140, Code: 9088 749 479 (mute *6 /un-mute #6) Droid Friendly: 8663766162,9088749479 , Blackberry Friendly: +18663766162X!9088749479# , iPhone Friendly: tel://8663766162p90887 - 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-
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