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Subject: Groups - Event "OASIS OSLC-Automation TC Kickoff call" modified

Submitter's message
The minutes for the first meeting of the OSLC Automation TC are on the meeting item in the calendar. (Subsequent meetings are likely to have their minutes and agendas in the wiki, once we have that set up).
-- Mr. Martin Pain
Event Title: OASIS OSLC-Automation TC Kickoff call
Date: Tuesday, 25 March 2014, 10:00am to 12:00pm EDT
Location: teleconference only
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: 17803874

Other numbers for other geographies can be located at:

https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=17803874&accessNumber=2158616239


This meeting counts towards voter eligibility.
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
     

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


Owner: Mrs. Lin Ju
Group: OASIS OSLC Lifecycle Integration for Automation (OSLC Automation) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link

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Referenced Items
OSLC-Automation-03-25-14.odp (566K) 2014-03-24 Download | View Details
OSLC-Automation-03-25-14.ppt (1MB) 2014-03-24 Download | View Details 
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DTSTAMP:20140327T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20140325T100000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20140325T120000
SEQUENCE:2
SUMMARY:OASIS OSLC-Automation TC Kickoff call
LOCATION:teleconference only
DESCRIPTION:\n	Telecon Info\n\n	Canada   Toll-Free  
  888-426-6840\n\n	Germany   Caller Paid  
  0-69-2443-2290\n	Germany   Toll-Free   0800-000-1018\n	Spain
    Caller Paid   9-1-7878580\n	Spain   Toll-Free  
  900-8-01334\n	Sweden   Caller Paid   0-8-50515100\n	Sweden  
  Toll-Free   0200-12-5807\n	USA Toll-Free: 888-426-6840\n	USA
  Caller Paid: 215-861-6239\n\n	Passcode: 17803874\n\n	Other
  numbers for other geographies can be located
  at:\n\n	https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=17803874&accessNumber=2158616239\n\nAgenda:
  \n	\n		Convener (Lin Ju) will start the call\n	\n		Leverage
  http://webconf.soaphub.org/conf/room/oslc-automation\n	\n		Look
  for volunteer for note taker\n	\n		Round of introductions
  and rollcall\n	\n		Call for nominations for
  Chair(s)\n	\n		Election of Chair(s)\n	\n		Chair to take over
  meeting from Convener\n	\n		Welcome from OASIS
  Staff\n	\n		Review of Charter (Martin Pain)\n	\n		Scope and
  responsibilities including timeline\n	\n		Vote to become
  affiliated TC with OSLC MS\n	\n		Discussion on taking "seed"
  documents/spec and how to progress (Martin Pain)\n	\n		Look
  for editors to specs\n	\n		Confirmation of Meeting
  Schedule\n	\n		Propose meeting slots\n	\n		Call for topics
  for upcoming meetings\n	\n		Adjourn\n		 \n\nGroup: OASIS
  OSLC Lifecycle Integration for Automation (OSLC Automation)
  TC\nCreator: Mrs. Lin Ju
URL:https://www.oasis-open.org/apps/org/workgroup/oslc-automation/event.php?event_id=37622
UID:https://www.oasis-open.org/apps/org/workgroup/oslc-automation/event.php?event_id=37622
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR

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