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Subject: Modified: OSLC Domains TC Weekly Meeting
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Event Title: OSLC Domains TC Weekly Meeting Date: Thursday, 16 August 2018, 09:30am to 10:00am EDT Description Passcode:1459670#, US: 888-426-6840, International Numbers: https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=1459670&accessNumber=2158616239 Chat Room: http://webconf.soaphub.org/conf/room/oslc-domains This meeting counts towards voter eligibility. Agenda Weekly meeting to facilitate migration of OSLC 2.x domain specifications from open-services.net to OASIS. This meeting follows the OSLC Core TC meeting. Minutes Jim Amsden: Previous Minutes: https://www.oasis-open.org/apps/org/workgroup/oslc-domains/event.php?event_id=45867 Jim Amsden: Architecture Management: https://rawgit.com/oasis-tcs/oslc-domains/master/am/architecture-management-spec.html Jim Amsden: Change Management: https://rawgit.com/oasis-tcs/oslc-domains/master/cm/change-mgt.html Jim Amsden: Requirements Management: https://rawgit.com/oasis-tcs/oslc-domains/master/rm/requirements-management-spec.html anonymous morphed into Andrew Berezovskyi (KTH) Jim Amsden: Minutes approved: Jim Amsden: Motion: I move to approve the Chair requesting that TC Administration hold a Special Majority Ballot to approve OSLC Change Management Version 3.0. contained in https://www.oasis-open.org/apps/org/workgroup/oslc-domains/download.php/63683/oslc-cm-cs02.zip as a Committee Specification. Jim Amsden: Mark seconded Jim Amsden: +1 Andrew Berezovskyi (KTH): +1 Jad El-khoury: +1 Mark Schulte (Boeing): +1 Jim Amsden: Motion passed Jim Amsden: Request for statements of use: https://github.com/oasis-tcs/oslc-domains/issues/10 Jim Amsden: Motion: I move to approve the Chair requesting that TC Administration hold a Special Majority Ballot to approve OSLC Requirements Management Version 2.1. contained in https://www.oasis-open.org/apps/org/workgroup/oslc-domains/download.php/63684/oslc-rm-cs01.zip as a Committee Specification. Jim Amsden: Jad seconded Jim Amsden: +1 Mark Schulte (Boeing): +1 Andrew Berezovskyi (KTH): +1 Jad El-khoury: +1 Jim Amsden: motion passed Jim Amsden: Motion: I move that the TC approve OSLC Architecture Management Specification Version 2.1 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/oslc-domains/download.php/63685/oslc-am-csprd01.zip as a Committee Specification Draft, designate the HTML version of the document as authoritative, and for 30 days public review. Jim Amsden: Andrew seconded Jim Amsden: formatting of example 1 in part 2 of the AM spec is broken. The RDF tag is missing but the closing tag can be seen. Jim Amsden: we can address this as part of the public review Jim Amsden: +1 Andrew Berezovskyi (KTH): +1 Jad El-khoury: +1 Mark Schulte (Boeing): +1 Jim Amsden: Motion passed Jim Amsden: We reviewed https://github.com/oasis-tcs/oslc-domains/issues/10 and updated the date and revision Jim Amsden: "Statement of Use", with respect to a Committee Specification or Project Specification, is a written statement that a party has successfully used or implemented that specification in accordance with all or some of its conformance clauses, identifying those clauses that apply, and stating whether its use included the interoperation of multiple independent implementations. The Statement of Use must be made to a specific version of the Specification and must include the Specification's approval date. The party may be an OASIS Member or a non-member. In case of a non-member, the Statement of Use must be submitted via the Technical Committee's or Project Governing Board's comment facility. A TC or PGB may require a Statement of Use to include hyperlinks to documents, files or demonstration transcripts that enable the committee's members to evaluate the implementation or usage. A Statement of Use submitted to the TC or PGB must be approved by TC Resolution or PGB action as an acceptable Statement of Use with respect to the Specification. A party can only issue one Statement of Use for a given specification. When issued by an OASIS Organizational Member, a Statement of Use must be endorsed by the Organizational Member's Primary Representative. Jim Amsden: https://github.com/oasis-tcs/oslc-domains/wiki Jim Amsden: Motion: ask the OASIS OSLC MS StC to allocate MS budget for migration editing of: Reporting, Estimation & Measurement, Reconciliation. Jim Amsden: Andrew seconded Mark Schulte (Boeing): +1 Jim Amsden: +1 Andrew Berezovskyi (KTH): +1 Jim Amsden: Motion carried Jim Amsden: Motion: approve the minutes of this meeting Jim Amsden: Mark seconded Jim Amsden: +1 Andrew Berezovskyi (KTH): +1 Jad El-khoury: +1 Mark Schulte (Boeing): +1 List of attendees: Andrew Berezovskyi (KTH), Jad El-khoury, Jim Amsden, Mark Schulte (Boeing)
Owner: Mr. James Amsden Group: OASIS OSLC Lifecycle Integration for Domains (OSLC Domains) TC Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link Recurrence This event is part of a series with 20 more events. The next 4 events in this series: Thursday, 23 August 2018, 09:30am to 10:00am EDT Thursday, 30 August 2018, 09:30am to 10:00am EDT Thursday, 06 September 2018, 09:30am to 10:00am EDT Thursday, 13 September 2018, 09:30am to 10:00am EDT |
Attachment:
ical_45868.ics
Description: application/ics
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20180816T145910Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170831T093000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170831T100000 SEQUENCE:16 SUMMARY:OSLC Domains TC Weekly Meeting LAST-MODIFIED:20180816T145910Z ORGANIZER:workgroup_mailer@lists.oasis-open.org ATTENDEE;CUTYPE=GROUP:MAILTO:oslc-domains@lists.oasis-open.org DESCRIPTION:Passcode:1459670#\,\n\nUS: 888-426-6840\, \n\nInternational Numbers: https://www.teleconference.att.com/servlet/glbAcces s?process=1&accessCode=1459670&accessNumber=2158616239\n\nCh at Room: http://webconf.soaphub.org/conf/room/oslc-domains\n \nAgenda: Weekly meeting to facilitate migration of OSLC 2.x domain specifications from open-services.net to OASIS. This meeting follows the OSLC Core TC meeting.\nGroup: OASIS OSL C Lifecycle Integration for Domains (OSLC Domains) TC\nCreat or: Mr. James Amsden URL:https://www.oasis-open.org/apps/org/workgroup/oslc-domains/event.php?event_id=45868 UID:https://www.oasis-open.org/apps/org/workgroup/oslc-domains/event.php?event_id=45818 RRULE:FREQ=WEEKLY;COUNT=70 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20171221T093000,20171228T093000,20180201T093000,20180215T093000,20180222T093000,20180607T093000 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20171221T093000 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20171228T093000 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20180201T093000 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20180215T093000 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20180222T093000 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20180607T093000 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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