OASIS Open

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

Free US/Can: 866-376-6162

International: +1 660 422-5140

Code: 9088 749 479

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

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 considered after 1 week. 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   (P R E S E N T A T I O N S ,  E T C .)

Note: Webconferencing will be provided when possible, but as a convenience for interested participants. Meeting material will be provided in advance, as per standing rules.

Join the meeting at:

https://www.livemeeting.com/cc/cai/join?id=9JSNJ8&role=present&pw=p%7Dp%5C6TG%287

Audio Information:

Choose one of the following:

    Start Live Meeting client, and then in Voice & Video pane under Join Audio options, click Call Me. The conferencing service will call you at the number you specify. (Recommended)

    Use the information below to connect:

    Toll-free: +1 (888) 827-2241

    Participant code: 9088749479

First Time Users:

To save time before the meeting, check your system to make sure it is ready to use Microsoft Office Live Meeting.

MAC Users (this may also be helpful):

No representation of usefulness is asserted, but Mac users may find this link to be useful: http://social.technet.microsoft.com/Forums/en/olmexp/thread/5b9fa99e-787f-4b6f-a368-9c863a619e68

Troubleshooting:

Unable to join the meeting? Follow these steps:

    Copy this address and paste it into your web browser:

    https://www.livemeeting.com/cc/cai/join

    Copy and paste the required information:

    Meeting ID: 9JSNJ8

    Entry Code: p}p6TG(7

    Location: https://www.livemeeting.com/cc/cai

If you still cannot enter the meeting, contact support

Proposed Agenda:

* 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. 12: See http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/44856/TOSCA%20Minutes-2012-01-12.docx (thanks to Marv Waschke for scribing)

* Approving cloud connect reps: see http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201201/msg00007.html

* Issues/Proposals/Bugs

* See approved standing rules at: at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html

* TOSCA-1: http://tools.oasis-open.org/issues/browse/TOSCA-1 status and doc walk-thru

* General discussion regarding use cases and primers

* REMINDER: General approach can be decided by motion, but specific technical proposals be JIRA issues

* Next meeting

* AOB

• OASIS Open (General Membership)
• General Public