Groups - DCML Application/Services TC modified

[darrel.thomas@eds.com]

DCML Application/Services TC has been modified by Mr Jeffery Thomas

Date:  Monday, 14 March 2005
Time:  10:00am - 11:30am PT

Event Description:
Dial-in numbers:
----------------
Teleconference: Toll Free: 1-877-675-0116
Toll: 1-203-320-9970

Passcodes:
----------
  Participant: 809579

Agenda:
Hello All,

This week's meeting will continue with an update on the Runbook overview (which I believe we didn't complete at our last meeting), and a discussion around where we stand with moving forward with our IT Service Management strategies.  I'd like to get a update from Robin on current progress, and I'd also like to look into the possible usage of IP from EDS as a starting point (Bill, a generized version of our CMDB), as well as the creation of updated use cases illustrating our work.  This could either be a short meeting or a full one...

Minutes:
Attendees:

Voting Members

Hal Lockhart, BEA Systems
Andre Kramer, Citrix Systems
Fred Cummins, EDS
Steven Dorfmeister, EDS
Darrel Thomas, EDS
Barak Perlman, Etagon
David Basham, Phoenix Business & Systems Process, Inc.

Prospective Member

Bill Rehm, EDS
===========================================================

Quorum was achieved.  Minutes from our last 2 meetings were approved by the members via consensus vote.  We checked on the ITIL and Runbook reviews provided by Robin, and the team seems to be in consensus with our strategy on bringing life to the ITIL processes, and starting our efforts within the CMDB/CI structures.  We also gave an overview of our thoughts on providing a submission of a generic CMDB structure to the TC and using that as our starting point, as well as looking to reviewing the Framework decisions on formalization of DCML (whether OWL/RDF-to-XML or UML/MOF/XMI-to-XML) in our direct work.

There are a few action items from this weeks meeting:

AI 1:

Review the ITIL CMDB/CI descriptions in order to familiarize ourselves with our starting target.  David Basham will provide links to the group for this review.  We will discuss at our next teleconference.

AI2:

Upon OASIS verification, we will acquire the CIM element descriptions for review for insertion and usage within our Schema and Apps/Services model, focusing on reuse and element to process to service mapping that DCML is targeted at addressing.  These submissions will be ferreted by J. Darrel Thomas, David Basham, and Bill Rehm.

AI3:

Work with Member Section, OASIS Board, and Markting TC (as well as other TCs) on the completion of the necessary relationships with ITSMF, COBIT, COSO, ISACA, and other associated IT Services Management bodies on our ITIL-mapping strategies, in order to be legally and inter-body approved in our strategies.  We need a confirmation on this in order to proceed.  Action Item is for J. Darrel Thomas and Sarah Barbuscia, Robin and David Basham.

AI4:

Upon corporate approval, Bill Rehm will provide a submission of the EDS reference architecture CMDB and example CIs for usage as starting points within the work.  This may be leverageable from both the Apps/Services TC and Framework TC.  Action Item is assigned to Bill Rehm.

AI5:

Reprovide Framework use-cases, Apps/Services Use Cases, and newly created ITIL/CMDB/CI Use cases to the team for review and for comment/update at our next meeting.  Action Item is assigned to J. Darrel Thomas

AI5:

To aid in the formalization work, documents on the RDF/OWL usage from the previous DCML organization would be beneficial.  These documents were created in the DCML Organization prior to its merger with OASIS, but are available for review by the team, particularly aiding Fred and Andre's discussions on the Framework TC.  J. Darrel Thomas has the Action Item.

Meeting was adjourned at 10:45 AM, PST

This event is one in a list of recurring events.
Other event dates in this series:

Monday, 06 December 2004, 10:00am to 11:30am PT
Monday, 20 December 2004, 10:00am to 11:30am PT
Monday, 03 January 2005, 10:00am to 11:30am PT
Monday, 17 January 2005, 10:00am to 11:30am PT
Monday, 31 January 2005, 10:00am to 11:30am PT
Monday, 14 February 2005, 10:00am to 11:30am PT
Monday, 28 February 2005, 10:00am to 11:30am PT
Monday, 28 March 2005, 10:00am to 11:30am PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/dcml-appserv/event.php?event_id=6556

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SUMMARY:DCML Application/Services TC
DESCRIPTION:Dial-in numbers:\n----------------\nTeleconference: Toll Free:
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  Participant: 809579\n\nGroup: OASIS DCML Applications and Services
  TC\nCreator: Mrs Sarah Barbuscia
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