TOSCA TC - Regular Meeting

When:  Dec 19, 2011 from 12:00 to 13:30 (ET)
Description:

P H O N E   C O N F E R E N C I N G

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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 .)

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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#

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For additional international toll-free and local calling options and numbers, go to:

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



==========
Agenda:

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

 



==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Observing Members: 1 of 8 (12%)
Contributing Members: 26 of 47 (55%)
Voting Members: 2 of 2 (100%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 3 (33%)
Contributing Companies: 13 of 23 (56%)
Voting Companies: 2 of 2 (100%)