TOSCA TC - Regular Meeting (Conference Call)

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

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 .)

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:

1. Copy this address and paste it into your web browser:
   https://www.livemeeting.com/cc/cai/join
2. Copy and paste the required information:
   Meeting ID: 9JSNJ8
   Entry Code: p}p\6TG(7
   Location: https://www.livemeeting.com/cc/cai

If you still cannot enter the meeting, contact support

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. 19: http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/44690/TOSCA%20Minutes%202011-12-19.docx (thanks to Efraim Moscovich scribing) 
• Review/approve draft proposed agenda
• Proposal for JIRA Utilization
  • Proposal: http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html
  • OASIS presentation: http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/44651/OASIS%20TC%20JIRA%20orientation.pptx
• Issues/Proposals
  • See TOSCA-1: http://tools.oasis-open.org/issues/browse/TOSCA-1

• Overview of spec  / Q&A (continued) - 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

• Next meeting
• AOB