OASIS Open

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O N L I N E   C H A T   R O O M 

Chat room: http://webconf.soaphub.org/conf/room/TOSCA

Scribes record minutes for the meeting in the chat room during the meeting and then use a template document to produce and post draft minutes of the meeting. The template can be found at: http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/44674/TOSCA%20Minutes%20Template.docx.
 

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 .)

Join the meeting at:

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  Participant code: 9088749479

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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

Online Chat Room: http://webconf.soaphub.org/conf/room/TOSCA

Proposed Agenda:

• Welcome / Roll for those who cannot record their own attendance 
• Appoint a scribe

• Review/approve draft minutes
  
  • Dec. 12: http://www.oasis-open.org/committees/download.php/44650/TOSCA%201st%20%20Meeting%20-%20Draft%20Minutes.doc
• Review/approve draft proposed agenda

• Overview of spec / Q&A - Thomas, Frank, Gerd, et al.
  
  • See http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/44675/TOSCA%20-%20Overview%20from%20IBM%20for%20TC%20Early%20Meetings.pptx
• Overview of JIRA - Chet
  
  • See http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/44651/OASIS%20TC%20JIRA%20orientation.pptx

• Next meeting
• AOB

• OASIS Open (General Membership)
• General Public