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Subject: Confirmation of CCM TC meeting this Thursday

This is to confirm we will hold a meeting of the OASIS OSLC CCM TC this Thursday at 7am US/Pacific.

The minutes of the previous meeting (July 28th) are at https://wiki.oasis-open.org/oslc-ccm/Meetings/Telecon2016.07.28, and are included below.

The primary topic is to continue reviewing the Change Management issues, with a view to getting this ready and approved for submission as a Committee Specification Public Review Draft.



Event details

        1        Roll Call
        2        Scribe nomination
        3        Review minutes of previous meeting
        4        Change Management topics
        5        Configuration Management topics
        6        Any other business

Chat transcript from room: oslc-ccm 2016-07-28 GMT-08:00
[07:04] List of attendees: Brian Steele (Persistent), David Honey (IBM), David Honey (Persistent/IBM), Jim Amsden (IBM), Martin Sarabura (PTC), Nick Crossley (IBM)
[07:04] Brian Steele (Persistent): Brian is scribe
[07:04] Nick Crossley (IBM): Review minutes of previous meeting at https://wiki.oasis-open.org/oslc-ccm/Meetings/Telecon2016.07.14
[07:05] Brian Steele (Persistent): Minutes are approved
[07:05] Brian Steele (Persistent): Two open issues with change management, 27 and 29
[07:05] David Honey (Persistent/IBM): https://issues.oasis-open.org/browse/OSLCCCM-27
[07:06] David Honey (Persistent/IBM): https://issues.oasis-open.org/browse/OSLCCCM-29
[07:06] Brian Steele (Persistent): Also https://issues.oasis-open.org/browse/OSLCCCM-28
[07:15] Brian Steele (Persistent): Discussion about issue 27, most are in agreement that we can include the new type
[07:16] Brian Steele (Persistent): However ChangeRequestshould remain the base, with this new type deriving from that
[07:20] Martin Sarabura (PTC): Proposal: Add ChangeNoticetype to specification whose purpose is to authorize work and contain tasks, consistent with an existing change request.
[07:20] David Honey (Persistent/IBM): Seconded
[07:21] Martin Sarabura (PTC): +1
[07:21] Jim Amsden (IBM): +1
[07:21] David Honey (Persistent/IBM): +1
[07:21] Brian Steele (Persistent): +1
[07:21] Nick Crossley (IBM): +1
[07:21] Brian Steele (Persistent): Vote has carried
[07:21] Jim Amsden (IBM): ChangeRequestparent ChangeRequest
[07:22] Jim Amsden (IBM): ChangeRequestchild ChangeRequest.
[07:22] Jim Amsden (IBM): ChangeRequestauthorization Person
[07:26] Brian Steele (Persistent): We need to define some properties for ChangeNotice
[07:35] Jim Amsden (IBM): Proposal: introduce property ChangeRequestparent ChangeRequest.
[07:35] Brian Steele (Persistent): After discussion of issue 28, the action is for Jim to write up a new shape for a parent-child relationship
[07:37] Brian Steele (Persistent): The spec needs to define a shape for ChangeNotice, containing any properties that are specific to the new type
[07:46] Jim Amsden (IBM): or ChangeRequestauthorization Agent
[07:48] Brian Steele (Persistent): Authorized By - the person who authorizes a particular change request
[07:48] Brian Steele (Persistent): Change that to Authorizer
[07:49] Brian Steele (Persistent): Target of Authorizer to be generic very generic
[07:50] Martin Sarabura (PTC): http://xmlns.com/foaf/spec/#term_Person
[07:51] Martin Sarabura (PTC): http://xmlns.com/foaf/spec/#term_Agent
[07:51] Brian Steele (Persistent): Proposal to add a new Authorizer property and some wording about authorization that may carry down through the parent-child relationship
[07:52] Jim Amsden (IBM): Proposal: add two new properties of ChangeRequest: parent and authorizor
[07:52] Martin Sarabura (PTC): correction: authorizer
[07:52] Nick Crossley (IBM): +1
[07:52] Martin Sarabura (PTC): seconded
[07:52] David Honey (Persistent/IBM): +1
[07:52] Brian Steele (Persistent): +1
[07:52] Martin Sarabura (PTC): +1
[07:52] Jim Amsden (IBM): +1
Nick Crossley: vote carried
[07:57] Brian Steele (Persistent): Next meeting August 11
[07:58] Brian Steele (Persistent): Meeting is adjourned

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