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* OASIS OSLC-CCM TC Kickoff Call (Conference Call)
Name * OASIS OSLC-CCM TC Kickoff Call (Conference Call)
Time Tuesday, 04 February 2014, 10:00am to 12:00pm EST
(Tuesday, 04 February 2014, 03:00pm to 05:00pm UTC)
Description

Telecon Info

Canada   Toll-Free   888-426-6840

Germany   Caller Paid   0-69-2443-2290
Germany   Toll-Free   0800-000-1018
Spain   Caller Paid   9-1-7878580
Spain   Toll-Free   900-8-01334
Sweden   Caller Paid   0-8-50515100
Sweden   Toll-Free   0200-12-5807
USA Toll-Free: 888-426-6840
USA Caller Paid: 215-861-6239

Passcode: 3292849

Other numbers for other geographies can be located at:

https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=3292849&accessNumber=2158616239
Minutes

See https://wiki.oasis-open.org/oslc-ccm/Meetings/Telecon2014.02.04
Agenda

Agenda

  • Convener (Steve Speicher) will start the call
  • Look for volunteer for note taker
  • Round of introductions and rollcall
  • Call for nominations for Chair(s)
  • Election of Chair(s)
  • Chair to take over meeting from Convener
  • Welcome from OASIS Staff (Chet)
    • Review of voting procedures and other key procedural items to review
    • Review tools -- issue tracker, mailing list, events calendar, voting, recording of attendance, document repo, wiki?, chatroom, etc
  • Review of Charter (Steve)
    • scope and responsibilities
    • including timeline
  • Vote to become affiliated TC with OSLC MS (Nick)
  • Discussion on taking "seed" documents/spec and how to progress (Nick/Steve/Sam)
    • OSLC Change Management 3.0 draft specificaton
    • others?
  • Logistics for next and reoccurring meetings
    • From the CfP: "(2)(c) Ongoing meeting schedule The TC intends to meet by teleconference every two weeks. Sponsorship for these meetings will be rotated through the OASIS Organizational Members represented on the TC."
    • propose running a poll for meeting slots: (Thurs 10 ET, starting Feb 13th, bi-weekly)
    • frequency? every 2 weeks
    • duration? 90 minutes
  • Call for topics for upcoming meetings
    • Identify work products from TC, gather use case & requirements, define timeline/priorities, assign owners
    • Seed documents from open-services.net
  • Adjourn
Submitter Steve Speicher
GroupOASIS OSLC Lifecycle Integration for Change and Configuration Management (OSLC CCM) TC
Access This event is visible to OASIS OSLC Lifecycle Integration for Change and Configuration Management (OSLC CCM) TC and shared with
  • OASIS Open (General Membership)
  • General Public

Referenced Items
Name Type Date Action