Combined OSLC Core and Domains TC meeting minutes 20190411

["Jim Amsden" <jamsden@us.ibm.com>]

List of attendees:
Andrew Berezovskyi (KTH), David Honey (Persistent/IBM), Jad El-khoury (KTH),
Jim Amsden (IBM), Nick Crossley (IBM)
David Honey
(Persistent/IBM): David is
scribe.
David Honey
(Persistent/IBM): IBM OSCT
has approved participation in open project.
David Honey
(Persistent/IBM): Jim: Waiting
for 3 approvals from IBM managers.
David Honey
(Persistent/IBM): Nick: Believes
Darcy's approval for Nick, Ian, and David to design the individual CLA
ince the entity CLA is signed.
David Honey
(Persistent/IBM): Nick: Believes
Darcy's approval for Nick, Ian, and David to sign the individual CLA once
the entity CLA is signed covers all three for both IBM and Persistent.
David Honey
(Persistent/IBM): Jim will
attach the slide presentation to the meeting minutes.
David Honey
(Persistent/IBM): Desirable
to have either redirect from OASIS SVN repo to new Github, or that we commit
a change that includes links to new location.
David Honey
(Persistent/IBM): Jim: Unclear
who manages open-services.net.
David Honey
(Persistent/IBM): Voting rights
- some missed, and not been rigorous. Attendance at this meeting, and tomorrow's
meeting will grant attendees of both voting rights.
List of attendees:
Andrew Berezovskyi (KTH), David Honey (Persistent/IBM), Jad El-khoury (KTH),
Jim Amsden (IBM), Nick Crossley (IBM)
Gray Bachelor:Gray - joined - apologies
David Honey
(Persistent/IBM): Mailing
lists: oslc-op: Widest list. oslc-op-pgb is for project governing board
- has right to vote on changes. oslc-op-tsc is technical steering committee
who have right to make contributions. Proposal is to make pgb and tsc lists
equivalent (same members).
David Honey
(Persistent/IBM): Start with
just oslc-op and oslc-op-pgb first. Only create oslc-op-tsc later if required.
anonymous
morphed into Andrew
Andrew:https://www.oasis-open.org/oasis-open-projects-handbook#leadership-roles
David Honey
(Persistent/IBM): Nick: Would
prefer tools to be in different repo from specs.
David Honey
(Persistent/IBM): Respec currently
in Nick's personal repo. Would like to move to OSLC OP repo.
David Honey
(Persistent/IBM): Andrew:
It is possible to merge the domains into core, preserving the Github history
of domains.
David Honey
(Persistent/IBM): Should include
link from old doc location to latest spec location for each moved spec.
David Honey
(Persistent/IBM): Nick: Other
assets - pages on Wikis. Mostly minutes of meetings. Is there any other
info we need to transfer?
David Honey
(Persistent/IBM): Any content
that is relavant to ongoing business should be copied. OP Wiki can reference
historical pages to allow people to understand discussions and decisions
made.
David Honey
(Persistent/IBM): s/relavant/relevant/
David Honey
(Persistent/IBM): OASIS Wiki
- publically visible, at least in part.
David Honey
(Persistent/IBM): Core, and
QM are waiting for public review after transition to OP.
David Honey
(Persistent/IBM): Other specs
will need PGP approval for minor editorial/respec-related changes.
List of attendees:
Andrew, Andrew Berezovskyi (KTH), David Honey (Persistent/IBM), Gray Bachelor,
Jad El-khoury (KTH), Jim Amsden (IBM), Nick Crossley (IBM), anonymous

Jim Amsden, Senior
Technical Staff Member
OSLC and Linked Lifecycle
Data
919-525-6575

Attachment: OSLC-OP-next-steps.pptx
Description: application/vnd.openxmlformats-officedocument.presentationml.presentation