Scribe
Ian Green
Attendees
-
Andrew Berezovskyi (KTH)
-
David Honey (Persistent/IBM)
-
Jad El-khoury (KTH)
-
Jim Amsden
-
Nick Crossley (IBM)
-
Ian Green
Resolutions
-
Andrew is proposing that oslc core tc is removed from CC on each notification (carried).
Actions
-
Jim to ask Chet to switch the OSLC Core JIRA notifications scheme to "TC Terse".
-
Martin to reschedule the Core TC meeting (proposed to extend the Core TC length to a full hour and reserve an hour-long slot following the Core TC meetings for subcommittee meetings when needed).
Chat transcript from room: oslc
David Honey (Persistent/IBM):Jim we're not hearing you
Andrew Berezovskyi (KTH):https://wiki.oasis-open.org/oslc-core/Meetings/Telecon2018.06.07
https://wiki.oasis-open.org/oslc-core/Meetings/Telecon2018.06.07
Jim Amsden1:Scribe: Ian
ian green:ian to scribe
ian green:Minutes approved
ian green:Retraction - minutes are not approved (they seem to be missing)
ian green:core meeting today 30 mins; domain meeting follows core meeting today.
ian green:Discussion whether to hold the scheduled TRS call
ian green:List of attendees: Andrew Berezovskyi (KTH), David Honey (Persistent/IBM),
Jad El-khoury (KTH), Jad El-khoury (KTH)1, Jim Amsden, Jim Amsden1, Nick Crossley (IBM), ian green
Andrew Berezovskyi (KTH):https://wiki.oasis-open.org/oslc-core/Meetings/Telecon2018.06.14
David Honey (Persistent/IBM):+1
ian green:Starting next week, core meeting will be 1hr. Action on Martin to reschedule.
ian green:Jim proposes that domain meeting remain half an hour - the preceeding half
hour.
ian green:Jim - we don't have cttee spec draft on outstanding docs.
ian green:Configmanagement has outstanding editorial changes and there is the need
for an RFC to cover the new header
ian green:Nick giving priority to TRS
ian green:nearing the end of TRS work
ian green:Proposal to move domains meeting needs to be discussed at the domain meeting
ian green:Nick will do TRS spec editing; others to review.
ian green:Jim: conformance clauses; core spec does not have sufficient conformance
clauses. Jim proposing to develop.
ian green:Andrew - can there be a list of adoption items from v2 to v3. Jim - there
was a cttee note, now obsolete, which detailed differences.
ian green:Jim points out the v2 -> v3 changes are additive. Agreement that such a document
is necessary.
ian green:Jim publishing cttee note is onerous - but seems necessary in this case
ian green:Jim was suggesting adding appendix to core document to avoid overhead of
new publication
ian green:Discussion on "what are the oslc conformance requirements".
ian green:Andrew- can we have a cttee vote so that we can change JIRA settings to reduce
email traffic.
ian green:Chet needs cttee agreement to make such a change
ian green:Andrew is proposing that oslc core tc is removed from CC on each notification.
Jim Amsden1:seconded
David Honey (Persistent/IBM):+1
Nick Crossley (IBM):Nick seconds
Jim Amsden1:+1
Andrew Berezovskyi (KTH):+1
ian green:+1
Jad El-khoury (KTH):+1
Nick Crossley (IBM):+1
Motion carried.
Dr. Martin Sarabura
Technical Fellow, Office of Research & Architecture
+1 (519) 502-4819
msarabura@ptc.com
ptc.com