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Subject: Groups - DCML Framework call 1/18/05 modified



DCML Framework call 1/18/05 has been modified by Mrs Sarah Barbuscia

Date:  Tuesday, 30 August 2005
Time:  09:00am - 10:00am PT

Event Description:
Dial-in:   (888) 772-1825
Passcode:  4087447509

Agenda:


Minutes:
CMDB Presentation: 
One comment was made which was that many of the ideas were as a result of DCML group contribution and it would be appropriate to see that acknowledgement as part of the presentation
-----------------------------------------------
Rules of Configuration Management: 
Robin provided a review of the rules of configuration management document that was resubmitted to the mail list. The rules as stated include:

=========================
Rule number one 
=========================
Never move your data 

Focus on legitimate location by classification and information type. 
Use access control to limit change and use 

=========================
Rule number two 
=========================
Only handle it once; decouple normalized data from stored data by creating business rules for data lookup 

========================
Rule number three 
========================
Common language equals common mission 

Insure that all persons have ready access and training in the name and scope of all management functional areas, processes and programs by title
Comment: Between us, CIM, and eTOM  how will DCML attempt to normalize naming convention

=========================
Rule number four 
=========================

Dont make it up 

Use industry standard names to construct the names of all things 

=========================
Rule number five
=========================

Make Knowledge Visible

Focus on means to make known information visible
Create a building block approach that reuses repeatable chunks of configuration, including language definition of programs and process.  Once a part of the configuration is defined, use it to extend the attributes of any other item.  Only record the unique variance after standard.

Those on the call agreed in concept with these rules and will continue to work towards rule refinement. 

------------------------------------------------
Face-to-face meeting: 
Based off of survey results, those who responded showed a preference for holding a meeting in Chicago, September 22, 2005. This would be a full day event. 

Initial agenda outline includes: 

1. CMDB
Draft of white paper
Finalized presentation 
Rules for configuration management
2. Concrete steps for use case mapping (run book)
3. Plan for progress between face-to-face meeting 

Zulah requested that the following topic be added to the next meeting 9/13/05 agenda Future goals for meeting and further engagement 

Action: Robin to forward ITIL CMBD link

Action: Sarah to work with Rob Figenbaum to arrange training session on the WIKI  Robin volunteered conference online collaboration portal to facilitate meeting 
-------------------------------------
Action Items Review

ACTION: Darrel to incorporate all recommended edits into second version of presentation 
Status - Outstanding

ACTION: Tim, Darrel, & Sarah to coordinate development of white paper. 
Status  Outstanding

ACTION: Sarah to generate survey to determine interest in face-to-face session in either Chicago or West Coast. 
Status - Complete

ACTION: Possibly review use cases in eTOM as an example  owner open? 

ACTION: Bill to work with modeling group with EDS for example of the CIM  DCML middleware interaction 
Status  Done and sent to Darrel. 

ACTION: Work with MS, OASIS Board, and Marketing TC on the completion of the necessary relationships with ITSMF, COBIT, COSO, ISACA, and other associated IT Services Management bodies Status  In process at Steering Committee 

Motion to adjourn 10:54 am


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

Tuesday, 18 January 2005, 09:00am to 10:00am PT
Tuesday, 01 February 2005, 09:00am to 10:00am PT
Tuesday, 15 February 2005, 09:00am to 10:00am PT
Tuesday, 01 March 2005, 09:00am to 10:00am PT
Tuesday, 15 March 2005, 09:00am to 10:00am PT
Tuesday, 29 March 2005, 09:00am to 10:00am PT
Tuesday, 12 April 2005, 09:00am to 10:00am PT
Tuesday, 26 April 2005, 09:00am to 10:00am PT
Tuesday, 10 May 2005, 09:00am to 10:00am PT
Tuesday, 24 May 2005, 08:30am to 09:30am PT
Tuesday, 07 June 2005, 09:00am to 10:00am PT
Tuesday, 21 June 2005, 09:00am to 10:00am PT
Tuesday, 05 July 2005, 09:00am to 10:00am PT
Friday, 22 July 2005, 11:00am to 12:00pm PT
Tuesday, 02 August 2005, 09:00am to 10:00am PT
Wednesday, 17 August 2005, 09:00am to 10:00am PT
Tuesday, 13 September 2005, 10:00am to 11:00am PT
Tuesday, 27 September 2005, 10:00am to 11:00am PT
Tuesday, 11 October 2005, 10:00am to 11:00am PT
Tuesday, 25 October 2005, 10:00am to 11:00am PT
Tuesday, 08 November 2005, 10:00am to 11:00am PT
Tuesday, 22 November 2005, 10:00am to 11:00am PT
Tuesday, 06 December 2005, 10:00am to 11:00am PT
Tuesday, 20 December 2005, 10:00am to 11:00am PT
Tuesday, 03 January 2006, 10:00am to 11:00am PT
Tuesday, 17 January 2006, 10:00am to 11:00am PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/dcml-frame/event.php?event_id=6903

PLEASE NOTE:  If the above link does not work for you, your email
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DTSTAMP:20050831T000000Z
DTSTART:20050830T160000Z
DTEND:20050830T170000Z
SEQUENCE:2
SUMMARY:DCML Framework call 1/18/05
DESCRIPTION:Dial-in:   (888) 772-1825\nPasscode:  4087447509\n\nGroup: OASIS DCML
  Framework TC\nCreator: Dr Tim Howes
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