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Subject: Minutes from DCML Application/Services TC meeting - 3/28/05
DCML Application/Services TC Meeting - March 28, 2005
Attendance:
Voting Members
Hal Lockhart, BEA Systems
Fred Cummins, EDS
David Basham, Phoenix Business & Systems Process, Inc.
Prospective Member
Ajay Gummadi, Individual
Observer
Sarah Barbuscia, Global Inventures
_______________________________________________________
The meeting failed to gain quorum possibly attributed to
teleconference difficulties. By consensus, the group in attendance chose to
continue to discuss action item status, updates from the Framework TC and the
use case documents. The Framework TC is currently completing a high-level review
of DCML & ITIL-CMDB and is looking at use cases that will illustrate this
relationship. The Framework TC currently has a reference document currently in
review explaining the role and interactions between DCML & ITIL-CMDB.
http://www.oasis-open.org/apps/org/workgroup/dcml-frame/document.php?document_id=12003
The group is also addressing OWF/RDF by approaching a narrow target
and implementing DCML using both options (OWL/UML).
The Application/Services Use Case document is still in review with
some questions arising from the ability to understand how DCML plans to
integrate ITIL into some of the use cases. Each participant of the TC will go
through the use case document for the purpose of completing a detailed review of
the use cases during the next meeting
ACTION ITEM: ALL – Review use case document in preparation for
detailed review April 11, 2005.
http://www.oasis-open.org/apps/org/workgroup/dcml-appserv/document.php?document_id=11844
As a reminder – the Application Services TC will be having a
face-to-face session at the Oasis Symposium Wednesday April 27, 2005. To
register for the event, please visit http://www.oasis-open.org/events/symposium_2005/registration.php
ACTION ITEM: Sarah to set up a ballot item to determine how many will
be able to participate at the face-to-face session
10:53am adjourn.
Review of the action items resulted in the following updates:
AI-0013:
Work with Member Section, OASIS Board, and Marketing TC (as well as other
TCs) on the completion of the necessary relationships with ITSMF, COBIT, COSO,
ISACA, and other associated IT Services Management bodies on our ITIL-mapping
strategies, in order to be legally and inter-body approved in our strategies. We
need a confirmation on this in order to proceed. Action Item is for J. Darrel
Thomas and Sarah Barbuscia, Robin and David Basham.
Status:
Currently in
process
AI-0012:
Review the ITIL CMDB/CI descriptions in order to
familiarize ourselves with our starting target. David Basham will provide links
to the group for this review. We will discuss at our next teleconference.
Status: Still open –
after clarification of the action item, David will be following up for closure.
AI-0011:
Upon corporate approval, Bill Rehm will provide a
submission of the EDS reference architecture CMDB and example CIs for usage as
starting points within the work. This may be leverageable from both the
Apps/Services TC and Framework TC. Action Item is assigned to Bill Rehm.
Status: Still pending
AI-0010:
Provide Framework
use-cases, Apps/Services Use Cases, and newly created ITIL/CMDB/CI Use cases to
the team for review and for comment/update at our next meeting. Action Item is
assigned to J. Darrel Thomas
Status: Action Completed – review still outstanding
AI-0009:
Upon OASIS verification, we will acquire the CIM
element descriptions for review for insertion and usage within our Schema and
Apps/Services model, focusing on reuse and element to process to service mapping
that DCML is targeted at addressing. These submissions will be ferreted by J.
Darrel Thomas, David Basham, and Bill Rehm.
Status:
Completed
AI-0008:
The Runbook documents need to be
mapped to the usage with ITIL and DCML. David will work with Robin to make the
references, but Fred didn't have linkages to the documents that are a part of
this area. I'm resending the links to the group for additional review at our
next meeting.
Status: Action Completed – review still in process
__________________________________________________
Sarah
Barbuscia
Account Manager,
Global Inventures, Inc. (www.inventures.com)
Accelerating Results Through Collaboration
2400 Camino Ramon,
Suite 375, San Ramon, CA 94583 USA
T: +1.925.275.6659 |
F: +1.925.275.6691 |
__________________________________________________
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