[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes for 8 January 2015
Roll Call
[07:00] Harish K (Software AG: Arnaud: Unfortunately, I am on a critical customer call that looks like it would run beyond the schedule time. I will join the meeting as soon as I am able to. My Apologies.
[07:08] Arnaud J Le Hors (IBM): attendees: Arnaud J Le Hors (IBM) Bill Chown (Mentor Graphics) Harish K (Software AG ian green Martin Sarabura (PTC) Samuel Padgett (IBM) Steve Speicher (IBM)
Approval of Minutes of 11 December 2014
[07:09] ian green: minutes from december 11th approved
Next Call
[07:09] ian green: next meeting 2 weeks hence - 22nd Jan.
[07:11] ian green: adding oslc:archived to Core. Requesting formal resolution following discussion.
Proposal: add oslc:archived to Core
[07:11] ian green: Agreement that this proposal to add to the spec is accepted. Steve will add this to the spec.
[07:11] ian green: ian +1
[07:11] Martin Sarabura (PTC): +1
[07:11] Steve Speicher (IBM): +1
[07:12] Bill Chown (Mentor Graphics): +1
[07:12] Samuel Padgett (IBM): +1
[07:12] ian green: motion to add oslc:archived to the Core spec approved
Status update
[07:14] ian green: oasis tc charter sets some expectations about deliverables. this tc has passed 1st birthday
[07:15] ian green: tc must set expectations in this respect - clear idea what next stage is, when it will be reached. at least list of formal tc specifications
[07:17] Steve Speicher (IBM): I've updated the "working docs" portion of the wiki with a table, to hopefully provide better status and target date info https://wiki.oasis-open.org/oslc-core/FrontPage#Working_Documents
[07:22] ian green: Steve will update this "working docs" wiki page to be comprehensive; add information on what state the document is in
[07:24] ian green: Sam: Discovery 3.0 is in good shape for tc spec. improvements could be made in introduction. Guidance needs additional fleshing out and review.
[07:25] Bill Chown (Mentor Graphics): Dropping off. Thanks.
[07:25] ian green: Generally, clarity is desired around suitability for review.
[07:26] ian green: Sam: can target next tc meeting as date for review for Preview 3.0.
[07:28] ian green: Sam: Delegated Dialogs 3.0. Some technical changes being considered. Not expecting substantial changes.
[07:30] ian green: Steve: broadly, scope and content of DD 3.0 is settled.
[07:30] ian green: Arnaud: need to two people for a review, different from authors/editors
[07:31] ian green: Sam: Attachments 3.0 ready for review.
[07:32] ian green: Ian & Martin to be Attachments 3.0 reviewers
[07:33] ian green: Both Ian and Martin will try to review within 2 weeks
[07:39] ian green: Ian: Link Guidance 3.0: Ian to take action to meet with Jim to understand better what Jim's thoughts are in this area, and whether progress can be made.
[07:42] ian green: Steve: Compatibility with 2.0: progress has been made, but no milestone dates
[07:43] ian green: Steve: Actions 2.0 - need to transition this to OASIS. Steve believes no more work is required (Martin Pain had some concerns with the way the spec was expressed).
[07:46] Steve Speicher (IBM): Overview 3.0: http://tools.oasis-open.org/version-control/browse/wsvn/oslc-core/specs/oslc-core-overview-v3.html
[07:46] ian green: Steve: Overview 3.0 - ready for review. Comments have been solicited, but no f/b yet received. Arnaud pushing that this document can be reviewed now, and by all TC members.
[07:47] ian green: Action (all) : read this Overview 3.0 document and come with f/b to the next call.
[07:49] ian green: Agreement that this covers all items.
[07:49] ian green: Any other business?
[07:50] ian green: Regular scheduling for 60 mins agreeable to all - let Arnaud know if not.
[07:51] ian green: No other business. Call closing.
Meeting ends
--
Arnaud Le Hors - Senior Technical Staff Member, Open Web Standards
- IBM Software Group
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]