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Subject: Groups - Event "OASIS OSLC-CCM TC Kickoff Call" modified

Event Title: OASIS OSLC-CCM TC Kickoff Call
Date: Tuesday, 04 February 2014, 10:00am to 12:00pm EST
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: 3292849

Other numbers for other geographies can be located at:

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


This meeting counts towards voter eligibility.
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

Minutes

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


Owner: Steve Speicher
Group: OASIS OSLC Lifecycle Integration for Change and Configuration Management (OSLC CCM) 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-CCM-kickoff-02-04-14.odp (573K) 2014-01-23 Download | View Details
OSLC-CCM-kickoff-02-04-14.ppt (1MB) 2014-01-23 Download | View Details 
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CATEGORIES:MEETING
STATUS:CONFIRMED
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DTSTAMP:20140306T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20140204T100000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20140204T120000
SEQUENCE:4
SUMMARY:OASIS OSLC-CCM 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: 3292849\n\n	Other
  numbers for other geographies can be located
  at:\n\n	https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=3292849&accessNumber=2158616239\n\nAgenda:
  \n	Agenda\n\n	\n		Convener (Steve Speicher) will start the
  call\n		\n			\n				\n					Leverage
  http://webconf.soaphub.org/conf/room/oslc-ccm\n			\n		\n	\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
  (Chet)\n		\n			\n				Review of voting procedures and other
  key procedural items to review\n			\n				Review tools --
  issue tracker, mailing list, events calendar, voting,
  recording of attendance, document repo, wiki?, chatroom,
  etc\n		\n	\n	\n		Review of
  https://www.oasis-open.org/apps/org/workgroup/oslc-ccm/email/archives/201401/msg00000.html
  (Steve)\n		\n			\n				scope and
  responsibilities\n			\n				including
  timeline\n		\n	\n	\n		Vote to become affiliated TC with OSLC
  MS (Nick)\n	\n		Discussion on taking "seed" documents/spec
  and how to progress (Nick/Steve/Sam)\n		\n			\n				OSLC
  Change Management 3.0 draft
  specificaton\n			\n				others?\n		\n	\n	\n		Logistics for
  next and reoccurring meetings\n		\n			\n				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."\n			\n				propose running a
  poll for meeting slots: (Thurs 10 ET, starting Feb 13th,
  bi-weekly)\n			\n				frequency? every 2
  weeks\n			\n				duration? 90 minutes\n		\n	\n	\n		Call for
  topics for upcoming meetings\n		\n			\n				Identify work
  products from TC, gather use case & requirements, define
  timeline/priorities, assign owners\n			\n				Seed documents
  from open-services.net\n		\n	\n	\n		Adjourn\n\nGroup: OASIS
  OSLC Lifecycle Integration for Change and Configuration
  Management (OSLC CCM) TC\nCreator: Steve Speicher
URL:https://www.oasis-open.org/apps/org/workgroup/oslc-ccm/event.php?event_id=37058
UID:https://www.oasis-open.org/apps/org/workgroup/oslc-ccm/event.php?event_id=37058
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TRIGGER;RELATED=START:-PT00H15M00S
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