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Subject: OASIS OSLC Automation TC meeting 26th August: Minutes


Minutes are available here and below: https://wiki.oasis-open.org/oslc-automation/Meetings/Telecon2014.08.26#Minutes

Please note the next call will be on 23rd September.



== Resolutions ==

 * Minutes of [[Meetings/Telecon2014.08.12]] aproved
 * Calls to be shortened to one hour
   
== Minutes ==
 Chair:: Martin Pain (IBM)
 Scribe:: Uri Shani (IBM)
 Attendees:: John Arwe (IBM), Martin Pain (IBM), Steve Speicher (IBM), Uri Shani (IBM)

 Regrets:: None

[[Meetings/Telecon2014.08.26-log|Original Chat transcript from room: oslc-automation]]

=== Approval of last week's minutes ===

Martin Pain (IBM): https://wiki.oasis-open.org/oslc-automation/Meetings/Telecon2014.08.12#Minutes

uri shani (IBM): Martin asks for objections on the previous meeting minutes. No objections. '''Minutes approved'''

=== Scheduled call duration ===

uri shani (IBM): Martin asks for reducing the meeting to  1 hour instead of two. No objections. '''Motion passed'''

=== OSLC Automation & systems/hardware ===

John Arwe (IBM): Bill Chown had said he would present today, but he's not here.  Uri, would you like to verbally summarize your intersection with this TC?

Steve Speicher (IBM): Martin wanting to review automation from systems point of view, Bill Chown was going to share, asks Uri for input

Steve Speicher (IBM): Uri: summarizes how in systems engineering the need for something like testing, it is around model simulation

uri shani (IBM): Uri explains that systems engineering automation would for instance include simulation, co-simulation and "hardware in the loop"

Steve Speicher (IBM): Some background on this topic, various things: https://www.google.com/?q=oslc%20model%20simulation#q=oslc+model+simulation

uri shani (IBM): I bring about the expamples from EU project ("SPRINT") in which physical "things" on the internet can participate in tests that can be automated.

Martin Pain (IBM): Any commonality from systems with this scenario? https://wiki.oasis-open.org/oslc-automation/UseCasesAndRequirements/DeployingBuildArtifactsContinuousIntegration

uri shani (IBM): SPRINT web page: http://www.sprint-iot.eu/

uri shani (IBM): Need to look at this reference.

uri shani (IBM): Difference may be that when doing say a system test, OSLC automation will invoke it as a single operation, whilst in systems test with hardware (IoT) it seems that OSLC needs to get into this activity and break it down to smaller and finer steps

uri shani (IBM): Martin asks for an example to make the point more clear.

uri shani (IBM): Note that the SPRINT's web page is pretty high level.

uri shani (IBM): Steve suggests we need more details to appreciate my input. '''Action: Uri to write simple applied systems example applying OSLC Automation concepts.'''

=== Any other business ===

Martin stated that he is personally interested in producing an implementation of the [[UseCasesAndRequirements/DeployingBuildArtifactsContinuousIntegration|Build pipelines & artifacts scenario]]. Others' contributions are welcome - discuss with him directly.

=== Next meeting ===

uri shani (IBM): Next meeting will be in 4 weeks since Martin is not available. 23 Sept. No objections.

John Arwe (IBM): I'm personally OOO 9/23

John Arwe (IBM): ... and 9/23+2 wks

uri shani (IBM): Meeting adjourned.


== Membership changes ==

At the end of this meeting:

 * Members who '''lost''' voting rights:
   * None
 * Members who '''gained''' voting rights:
   * '''Steve Speicher''' (IBM) group role has been changed to Voting Member
   * '''Uri Shani''' (IBM) group role has been changed to Voting Member
 * Leave of Absence
   * None
 * Membership changes
   * None
 * TC summary
   * The TC has 4 voting members, 6 non-voting members, and 4 observers.
 * The latest TC roster is at: https://www.oasis-open.org/apps/org/workgroup/oslc-automation/members/roster.php

Next meeting:

 * Members who '''will lose''' voting rights if they do not attend:
   * None
 * Members who '''will gain''' voting rights if they attend:
   * None

(See [[https://www.oasis-open.org/policies-guidelines/tc-process#membership-votingMember|OASIS TC Process - Membership and participation - Voting member]])

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