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* OASIS OSLC-Automation TC Kickoff call (Conference Call)
Name * OASIS OSLC-Automation TC Kickoff call (Conference Call)
Time Tuesday, 25 March 2014, 10:00am to 12:00pm EDT
(Tuesday, 25 March 2014, 02:00pm to 04:00pm UTC)
Description

Telecon Info

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Minutes

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



Agenda
  • Convener (Lin Ju) will start the call
  • Leverage http://webconf.soaphub.org/conf/room/oslc-automation
  • 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
  • Review of Charter (Martin Pain)
  • Scope and responsibilities including timeline
  • Vote to become affiliated TC with OSLC MS
  • Discussion on taking "seed" documents/spec and how to progress (Martin Pain)
  • Look for editors to specs
  • Confirmation of Meeting Schedule
  • Propose meeting slots
  • Call for topics for upcoming meetings
  • Adjourn
     


Submitter Mrs. Lin Ju
GroupOASIS OSLC Lifecycle Integration for Automation (OSLC Automation) TC
Access This event is visible to OASIS OSLC Lifecycle Integration for Automation (OSLC Automation) TC and shared with
  • OASIS Open (General Membership)
  • General Public

Referenced Items
Name Type Date Action
Document
2014-03-24
Document
2014-03-24