Minutes for 13 March

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

The minutes of 13 March's call are now available for review:
https://wiki.oasis-open.org/oslc-ccm/Meetings/Telecon2014.03.13
Please review and let me know if you have any questions!

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Meetings/Telecon2014.03.13

Event details

http://www.oasis-open.org/committees/event.php?event_id=37331 

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

Agenda

• Roll Call
• Scribe nomination
• Review minutes of previous meeting
• General topic - Update on ReSpec for spec development
• Configuration Management topics - see below
• Change Management topics - see below
• Any other business
• Adjourn

Configuration Management

• Nick Crossley: Propose OSLC Configuration Management seed documents
• Request for other seed documents
• Assign actions for scenario gathering, seed document review
• Assign other actions

Change Management

• Review work products for Change Management 3.0
• Change Management Types
  • Should we have a common parent ChangeRequest that other types subclass?
  • Should we have a list of common properties for all types or define properties for each type?

Resolutions

• Approved the minutes from previous meeting, Minutes of 27 February 
• No need for a common parent change request

Minutes
Chair

Nick Crossley

Scribe

Sampath Sriram

Attendees

Ryan Lloyd (PTC), Nick Crossley (IBM), Sam Padgett (IBM), Peter Hack (IBM), Steve Speicher (IBM), Sampath Sriram (IBM), Geoff Clemm (IBM)

Original Chat transcript from room: oslc-ccm

2014-03-13 GMT-08:00

Scribe rotation 

[07:10] Sampath Sriram (IBM): Sampath will be the scribe

Review minutes of Minutes of 13 February 

[07:11] Sampath Sriram (IBM): First action item is to approve the minutes from the last meeting

[07:12] Sampath Sriram (IBM): Sam P proposing last meetings minutes; Nick second. Approval unanimous

Re-spec work initiated by Steve 

[07:15] Sampath Sriram (IBM): Steve expects to have an early draft of the re-spec for this group available sometime next week

[07:16] Sampath Sriram (IBM): Re-spec will be associated with a package containing HTML and _javascript_ 

[07:17] Sampath Sriram (IBM): Covering Change Mgmt 3.0 content

[07:17] Sampath Sriram (IBM): Moving on to Change Management spec work

[07:18] Sampath Sriram (IBM): Strike - Moving on to Change Management spec work

[07:20] Sampath Sriram (IBM): Config Management seed document posting to the TC under discussion

[07:20] Sampath Sriram (IBM): Seed document not ready yet; Nick is planning to post it sometime next week

[07:22] Sampath Sriram (IBM): Config Management topic done

Change Management by Sam 

[07:23] Sam Padgett (IBM): https://wiki.oasis-open.org/oslc-ccm/ChangeMgmtSpecRoadmap 

[07:23] Sampath Sriram (IBM): Roadmap for Change Management will be ready for publication in June

[07:24] Sampath Sriram (IBM): Considering incorporating one (or more) use cases in a requirements doc

[07:25] Sampath Sriram (IBM): Also considering a document that would help consumers transition to Change Management 3.0

[07:26] Sampath Sriram (IBM): Description of test cases that would test compliance against the 3.0 spec would be valuable

[07:26] Sampath Sriram (IBM): TC members accept the proposed docs

Review Change Management types by Sam 

[07:28] Sampath Sriram (IBM): enumerating types such as Change Request, Task, Defect, etc

[07:29] Sampath Sriram (IBM): Reference is to earlier email sent by Sam summarizing types and properties

[07:30] Sampath Sriram (IBM): Ryan agrees with Sam's approach

[07:31] Sampath Sriram (IBM): Nick's concern is with indeterminate types

[07:32] Sampath Sriram (IBM): Backward compatibility from 3.0 to the 2.0 specs to be considered from the typing perspective

[07:33] Sampath Sriram (IBM): Multi-typing might be needed

[07:33] Nick Crossley (IBM): The consensus seems to be that multi-typing is the recommended approach for compatibility

[07:35] Sampath Sriram (IBM): Consensus: No need for a parent change request

[07:35] Sam Padgett (IBM): https://docs.google.com/spreadsheet/ccc?key=0AsgaoPBj7epTdGotZjBsY19HZTJrS3dZRDJHbExQSlE&hl=en#gid=0 

[07:36] Sampath Sriram (IBM): Discussion of change management properties - based on Sam's initial spreadsheet

[07:39] Sampath Sriram (IBM): Members to bring their feedback / comments on the XLS, update XLS as needed

[07:41] Sampath Sriram (IBM): Sam will send link to updated XLS for review

[07:42] Nick Crossley (IBM): Voting status has to be updated manually - I may forget to do it, so if you think you are a voting member, but you are not marked as such, let me know!

[07:42] Sam Padgett (IBM): https://www.oasis-open.org/apps/org/workgroup/oslc-ccm/members/roster.php 

[07:43] Sampath Sriram (IBM): No other agenda items

[07:43] Sampath Sriram (IBM): Meeting adjourned by Nick

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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