Chat transcript from room: oslc-automation
2014-03-25 GMT-08:00
[07:11] Steve Speicher (IBM): Scribe: Steve
[07:11] Steve Speicher (IBM): Topic: Introductions
[07:11] Steve Speicher (IBM): (please type in your own introductions)
[07:12] anonymous morphed into Umberto Caselli(IBM)
[07:13] Steve Speicher (IBM): I'm Rational's technical lead for OSLC, primary role in Core TC and W3C LDP. See many automation use case needs in various domains
[07:14] Bill Chown (Mentor Graphics): Bill Chown, responsible for Mentor Graphics OSLC integrations
[07:14] Chet Ensign (OASIS): I am OASIS TC Administrator, here today to welcome you all and answer any questions you have on working on the OSLC Automation Standard within OASIS.
[07:14] John Arwe (IBM): John Arwe: Cloud and Smarter Infrastructure OSLC lead
[07:15] Martin Pain (IBM): Martin Pain - I work in IBM Rational, and have been joint chair of the Automation WG at open-services.net for part of the work on version 2.1, and have implemented an OSLC Automation 2.0 provider in Rational Test Virtualizatoin Server.
[07:15] Lin Ju (IBM)1: Lin Ju, OSLC Community Development manager in IBM Rational, I have worked with some of you during our Automation TC charter forming. I have worked many years in China Development Lab to manage Jazz based products development and system test.
[07:18] Florian Georg (IBM): Florian Georg - Solution Architect with IBM Rational Switzerland, wich is a strategic technical sales role. I want to contribute with adressing common requirements I see with our clients and their heterogeneous software delivery toolchains.
[07:19] Umberto Caselli(IBM): Umberto Caselli: IBM Workload Automation development. I worked on several OSLC consumers and providers. I have been joint chair of the Automation WG
[07:17] Steve Speicher (IBM): Topic: Call for nomination for chair(s)
[07:17] Steve Speicher (IBM): Lin: Received 1 nomination for chair: Martin Pain via email
[07:18] Steve Speicher (IBM): Reference: https://www.oasis-open.org/apps/org/workgroup/oslc-automation/email/archives/201403/msg00004.html
[07:19] Steve Speicher (IBM): Lin: no other nominations
[07:19] Steve Speicher (IBM): Lin: no objections with making Martin Pain chair
[07:19] Steve Speicher (IBM): Lin: Martin is chair
[07:20] Steve Speicher (IBM): Topic: Chet to take us through OASIS TC overview, charts were posted
[07:20] Steve Speicher (IBM): PPT https://www.oasis-open.org/apps/org/workgroup/oslc-automation/download.php/52583/OSLC-Automation-03-25-14.ppt
[07:20] Steve Speicher (IBM): ODF https://www.oasis-open.org/apps/org/workgroup/oslc-automation/download.php/52582/OSLC-Automation-03-25-14.odp
[07:21] Steve Speicher (IBM): Chet: charts are available for reference, not going though in details as members are familiar with TCs
[07:22] Steve Speicher (IBM): Topic: Review of charter
[07:22] Martin Pain (IBM): https://www.oasis-open.org/committees/oslc-automation/charter.php
[07:25] Steve Speicher (IBM): Martin: Questions on the charter?
[07:26] Steve Speicher (IBM): ...heard none
[07:26] Steve Speicher (IBM): Topic: Scope and responsibilities including timeline
[07:26] Steve Speicher (IBM): Charter says will deliver within 24 months
[07:27] Steve Speicher (IBM): Topic: Vote to become affiliated TC with OSLC MS
[07:28] Steve Speicher (IBM): Chet: need for special majority for TC to agree to be affiliated
[07:28] Steve Speicher (IBM): Martin: objections to set up the vote?
[07:28] Steve Speicher (IBM): no objections
[07:29] Steve Speicher (IBM): ACTION: Chet to set up vote on becoming affiliated
[07:29] Steve Speicher (IBM): Topic: Discussion on taking "seed" documents/spec and how to progress
[07:29] Steve Speicher (IBM): Martin: Charter lists OSLC-Automation prior work as contributions
[07:30] Steve Speicher (IBM): Chet: to make it an official contribution, either load to doc repo or email to TC list as attachment
[07:32] Steve Speicher (IBM): Topic: How we progress, talking scenarios
[07:32] Steve Speicher (IBM): Martin: scenarios to consider, do we have any contributions?
[07:33] Steve Speicher (IBM): John: are we contributing scenarios from OSLC-Auto WG?
[07:34] Steve Speicher (IBM): ...since we are taking the specs, can we say the scenarios are part of that?
[07:35] Steve Speicher (IBM): ...suggest we contribute scenarios
[07:35] Steve Speicher (IBM): Steve: in addition, we can do any inprogress or backlog ones
[07:36] Steve Speicher (IBM): Martin: works for me, to submit all these
[07:36] Steve Speicher (IBM): ...hearing no other feedback or concerns
[07:37] Steve Speicher (IBM): Topic: Looking for spec editors
[07:37] Steve Speicher (IBM): (hearing crickets)
[07:38] Steve Speicher (IBM): Martin: will come back to it, not urgent
[07:38] Steve Speicher (IBM): Topic: meeting schedule
[07:39] Steve Speicher (IBM): Martin: proposed 10 AM ET, any conflict?
[07:39] Steve Speicher (IBM): John: have a standing conflict
[07:39] Steve Speicher (IBM): Steve: 10 works for me
[07:40] Steve Speicher (IBM): Correction: Martin: proposed 10 AM ET Tuesdays (duration and frequency TBD)
[07:41] Steve Speicher (IBM): Martin: call for proposals whether we meet weekly or every other week
[07:42] Steve Speicher (IBM): Martin: propose we meet weekly at this time
[07:43] Steve Speicher (IBM): ...hearing no objections/comments
[07:43] Steve Speicher (IBM): resolved: meet weekly
[07:43] Steve Speicher (IBM): Proposing meeting duration of 2 hours
[07:43] Steve Speicher (IBM): hearing, no objections
[07:44] Steve Speicher (IBM): Topic: call for topics for next meeting
[07:45] Steve Speicher (IBM): no topics proposed
[07:46] Steve Speicher (IBM): Martin: any other business?
[07:46] Steve Speicher (IBM): hearing none, meeting adjourned
[07:46] Steve Speicher (IBM): Just occurred to me, we should have agreed to get the wiki setup
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OASIS OSLC-Automation TC Kickoff call (Conference Call)