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Subject: Groups - Event "OASIS OSLC-Automation TC Kickoff call" modified
Event Title: OASIS OSLC-Automation TC Kickoff call Date: Tuesday, 25 March 2014, 10:00am to 12:00pm EDT Location: teleconference only Description Telecon Info Canada Toll-Free 888-426-6840
Germany Caller Paid 0-69-2443-2290 Passcode: 17803874 Other numbers for other geographies can be located at: https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=17803874&accessNumber=2158616239 This meeting counts towards voter eligibility. Agenda
Minutes
Chat transcript from room: oslc-automation [07:11] Steve Speicher (IBM): Topic: Introductions
[07:11] Steve Speicher (IBM): (please type in your own introductions) [07:17] Steve Speicher (IBM): Topic: Call for nomination for chair(s)
[07:17] Steve Speicher (IBM): Lin: Received 1 nomination for chair: Martin Pain via email [07:20] Steve Speicher (IBM): Topic: Chet to take us through OASIS TC overview, charts were posted
[07:20] Steve Speicher (IBM): PPT https://www.oasis-open.org/apps/org/workgroup/oslc-automation/download.php/52583/OSLC-Automation-03-25-14.ppt [07:22] Steve Speicher (IBM): Topic: Review of charter
[07:22] Martin Pain (IBM): https://www.oasis-open.org/committees/oslc-automation/charter.php [07:26] Steve Speicher (IBM): Topic: Scope and responsibilities including timeline [07:26] Steve Speicher (IBM): Charter says will deliver within 24 months [07:27] Steve Speicher (IBM): Topic: Vote to become affiliated TC with OSLC MS
[07:28] Steve Speicher (IBM): Chet: need for special majority for TC to agree to be affiliated [07:29] Steve Speicher (IBM): Topic: Discussion on taking "seed" documents/spec and how to progress
[07:29] Steve Speicher (IBM): Martin: Charter lists OSLC-Automation prior work as contributions [07:32] Steve Speicher (IBM): Topic: How we progress, talking scenarios
[07:32] Steve Speicher (IBM): Martin: scenarios to consider, do we have any contributions?
[07:37] Steve Speicher (IBM): Topic: Looking for spec editors [07:38] Steve Speicher (IBM): Topic: meeting schedule
[07:39] Steve Speicher (IBM): Martin: proposed 10 AM ET, any conflict? [07:44] Steve Speicher (IBM): Topic: call for topics for next meeting [07:45] Steve Speicher (IBM): no topics proposed
[07:46] Steve Speicher (IBM): Martin: any other business? Owner: Mrs. Lin Ju Group: OASIS OSLC Lifecycle Integration for Automation (OSLC Automation) TC Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link NOTE: The best way to keep your desktop calendar updated is to subscribe to the Group calendar. Referenced Items
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BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT CATEGORIES:MEETING STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20140327T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20140325T100000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20140325T120000 SEQUENCE:2 SUMMARY:OASIS OSLC-Automation 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: 17803874\n\n Other numbers for other geographies can be located at:\n\n https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=17803874&accessNumber=2158616239\n\nAgenda: \n \n Convener (Lin Ju) will start the call\n \n Leverage http://webconf.soaphub.org/conf/room/oslc-automation\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\n \n Review of Charter (Martin Pain)\n \n Scope and responsibilities including timeline\n \n Vote to become affiliated TC with OSLC MS\n \n Discussion on taking "seed" documents/spec and how to progress (Martin Pain)\n \n Look for editors to specs\n \n Confirmation of Meeting Schedule\n \n Propose meeting slots\n \n Call for topics for upcoming meetings\n \n Adjourn\n \n\nGroup: OASIS OSLC Lifecycle Integration for Automation (OSLC Automation) TC\nCreator: Mrs. Lin Ju URL:https://www.oasis-open.org/apps/org/workgroup/oslc-automation/event.php?event_id=37622 UID:https://www.oasis-open.org/apps/org/workgroup/oslc-automation/event.php?event_id=37622 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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