OSLC CORE TC Minutes Feb 14 2019

[Martin Sarabura <martin.sarabura@gmail.com>]

List of attendees: Andrew Berezovskyi (KTH), Jim Amsden, Martin Sarabura

[10:06] Martin Sarabura: Martin will scribe today

[10:07] Andrew Berezovskyi (KTH): https://lists.oasis-open.org/archives/oslc-core/201901/msg00008.html

[10:07] Martin Sarabura: Previous minutes Jan 17

[10:07] Andrew Berezovskyi (KTH): https://lists.oasis-open.org/archives/oslc-core/201901/msg00008.html

[10:07] Martin Sarabura: Previous minutes Jan 17

[10:07] Andrew Berezovskyi (KTH): https://lists.oasis-open.org/archives/oslc-core/201902/msg00005.html

[10:08] Martin Sarabura: Minutes accepted

[10:08] Martin Sarabura: Topic: Merging domains meetings with core meetings

[10:08] Martin Sarabura: Domains topics running out soon, will be merging anyway for open project

[10:09] Martin Sarabura: Send notes to both mailing lists making this proposal

[10:09] Martin Sarabura: Will do so unless somebody objects by next meeting

[10:10] Martin Sarabura: TC responsible for scheduling meetings - can vote if objections raised

[10:11] Martin Sarabura: All TC members requested to consider this change, object if they feel strongly about it, if no objections then the meetings will be merged per the recommendations

[10:11] Jim Amsden: Draft OSLC-OP charter: https://docs.google.com/document/d/1n6d3kCfRNsyF535T05fJzgQrRVZSIk_5vuR5LT7f0yw/edit

[10:12] Jim Amsden: consider this as a starting point for the OP

[10:12] Martin Sarabura: No objections raised so far, can evolve

[10:13] Martin Sarabura: only open issue on open project is budgeting

[10:22] Martin Sarabura: Jim to write to OASIS to clarify budget for the open project

[10:23] Jim Amsden: - [ ] create introductory note and send to StC and TCs

1. Introduction to OSLC OP link to charter

2. Organizational structure of PGB and TSC

3. responsibilities of PGB and TSC strategic direction vs technical work

ÂÂÂ 1. PGB members have voting privileges to approve project releases, and approve candidate OASIS standard

ÂÂÂ 2. PGB consists of voting representing from sponsoring companies

ÂÂÂ 3. TSC is who gets into the weeds, recommend maintainers, approving content, responding to pull requests, 

ÂÂÂÂ4. PGP sponsorship - 

4. Request for participation to establish the initial PGB and TSC signing CLA and PGB membership requires approval from organization's primary representative - include link to CLA

- [ ] Create OP with charter and initial PGB and TSC

- [ ] Ballots for StC and TCs to approve transition to OP and migrate existing work products

- [ ] Move content

[10:36] Martin Sarabura: Martin to talk to PTC re upcoming changes

[10:37] Martin Sarabura: oslc query public review done, some feedback esp on documents

[10:37] Martin Sarabura: Maintaining those documents is a lot of work - may require major updates to Respec

[10:39] Martin Sarabura: Discussion re the merit of moving OSLC4J over to the open project

[10:52] Andrew Berezovskyi (KTH): Jim's open-sourced OSLC4JS browser https://github.com/OSLC/oslc-browser

[10:52] Andrew Berezovskyi (KTH): Sample server: https://github.com/OSLC/lyo-adaptor-sample-modelling

[11:10] Andrew Berezovskyi (KTH)1: https://gitter.im/OSLC/chat