Minutes for 13 February

[Lin Ju <linju@ca.ibm.com>]

The minutes of Feb. 13's call are now available for review: 
https://wiki.oasis-open.org/oslc-ccm/Meetings/Telecon2014.02.13

Please review and let me know if you have any questions!

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Meetings/Telecon2014.02.13

Event details

http://www.oasis-open.org/committees/event.php?event_id=37330 

Chat room: http://webconf.soaphub.org/conf/room/oslc-ccm 

Agenda

• Roll Call
• Scribe rotation
• Review minutes of Minutes of 04 February 
• Configuration Management topics - see below
• Change Management topics - see below
• Asset Management will be addressed in a future meeting.
• Any other business
• Adjourn

Configuration Management

• Nick Crossley: Review scope, scenarios, and state of OSLC Configuration Management workgroup
• Gather list of Configuration Management seed documents
• Assign reviewers
• Assign other actions

Change Management

• Sam Padgett: review scope, scenarios, and state of OSLC Change Management workgroup
• Gather list of Change Management seed documents
• Assign reviewers
• Assign other actions

Resolutions

• Unanimously approve minutes of 04 February

Minutes
Chair

Nick Crossley

Scribe

Ryan Lloyd

Attendees

Brian Steele (IBM), Parham Vasaiely (Airbus), Steve Speicher (IBM),Lin Ju (IBM),Nick Crossley (IBM), Sam Padgett (IBM), Sampath Sriram (IBM)

Original Chat transcript from room: oslc-ccm

2014-02-13 GMT-08:00

Scribe rotation 

[10:08] Ryan Lloyd: Ryan Lloyd will volunteer as scribe for today's meeting.

Review minutes of Minutes of 04 February 

[10:10] Ryan Lloyd: Nick Crossley proposes we approve the meeting minutes from the February 4th meeting, seconded by Sam Padgett

Configuration Management topics (Nick) 

[10:29] Ryan Lloyd: Nick Crossley is taking an action to get the existing Configuration Mgmt. seed documents in order and published for review by the OSLC-CCM group.

[10:29] Ryan Lloyd: Action is to move the documents across by the end of February

Change Management topics (Sam) 

[10:31] Sam Padgett (IBM): http://open-services.net/wiki/change-management/Specification-3.0/ 

[10:32] Sam Padgett (IBM): http://open-services.net/wiki/change-management/Attachments-for-Change-Requests/ 

[10:33] Sam Padgett (IBM): http://open-services.net/wiki/change-management/Query-For-Change-Requests-matching-multiple-states/ 

[10:34] Sam Padgett (IBM): http://open-services.net/wiki/change-management/State-Transitions-for-Change-Requests/ 

[10:34] Sam Padgett (IBM): http://open-services.net/wiki/change-management/Definition-of-Common-Properties:-Priority-and-Severity/ 

[10:35] Sam Padgett (IBM): http://open-services.net/wiki/change-management/Change-Management-Types/ 

[10:39] Ryan Lloyd: Need to bring up potential dependencies on OSLC-Core in the Core TC

[10:40] Ryan Lloyd: Need to adopt a principal that defines compatibility between dependent specifications

[10:41] Ryan Lloyd: [Correction] Compatibility concern is between revisions within domains

[10:46] Ryan Lloyd: Sam will contribute the OSLC Change Mgmt. 3.0 Draft Spec to the OASIS site prior to the next meeting

Any other business 

[10:47] Ryan Lloyd: Nick will draw up a scribe rotation for the next meeting

[10:48] Ryan Lloyd: Sam Padgett will chair the next meeting on February 27th in Nick Crossley's absence, with a Change Management focused agenda

[10:50] Ryan Lloyd: Meeting closed at 10:47 EST with no further business

Meeting adjourned

Thanks!
Lin
Dr. Lin Ju PMP^® 
Senior Manager, OSLC Community Development
IBM Rational
Email: linju@ca.ibm.com
Tel#: (905) 413-3655
Address: 8200 Warden Ave. Markham, Ontario L6G 1C7 Canada
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