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Subject: Domains TC Meeting Minutes 2018-08-16
| 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.zipas 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.zipas 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.zipas 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/10and 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) |
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