Meeting minutes 2018-11-12

[Uwe Ryssel <uwe.ryssel@pure-systems.com>]

Dear VEL TC members,

attached you find the meeting minutes of the first TC meeting held on 
Monday.

Best regards,
Uwe Ryssel

--
Dr.-Ing. Uwe Ryssel
Phone: +49-391-54456939 Fax: +49-391-54456990
--
pure-systems GmbH
GeschÃftsfÃhrung: Danilo Beuche, Holger Papajewski
Sitz der Gesellschaft: Magdeburg
Registergericht: Amtsgericht Stendal, HRB 113044

Meeting Minutes - Inaugural call for VEL TC
Date: 12.11.2018
Time: 16:05 CET - 16:55 CET

Participants (TC Members):

Attendant:
Ensign, Mr. Chet, OASIS
Schur, Mrs. Dee, OASIS
Forlingieri, Mr. Marco, Accenture
Chawla, Mr. Himanshu, Dassault Systemes
Mattern, Mr. Stefan, Intel Corporation
Ollerton, Mr. Patrick, PTC
Ryssel, Dr. Uwe, pure-systems
Schulze, Dr. Michael, pure-systems
Chown, Bill, Siemens AG
Côrte-Real, Dr. Joana, Siemens AG
Nesic, Mr. Damir, Swedish Royal Institute of Technology
Gauthier, Mr. Eric, Thales
Malfreyt, Mr. Gilles, Thales
Orhant, Mr. Jean-Christophe, Thales

Non-attendant:
Apperly, Mr. Hedley, PTC

Host:
Schulze, Dr. Michael, pure-systems

Minute taker:
Ryssel, Dr. Uwe, pure-systems

Agenda items:

- Election of TC Co-Chairs

  Nominated as co-chairs were:
  - Ryssel, Dr. Uwe, pure-systems
  - Schulze, Dr. Michael, pure-systems

  With no objections, Dr. Ryssel and Dr. Schulze were elected as co-chairs of the VEL TC.
  
- Election of TC Secretary

  There were no nominations for a TC Secretary, so no TC Secretary was elected.
  It will be possible to elect a TC Secretary in a later TC meeting, if needed.
  
- Presentation of an Overview of the OASIS Standardization Process (by Chet Ensign)  
 
- Contributed Work

  - Damir Nesic asked about CRYSTAL project as input source for the standardization
  - Damir Nesic will check the CRYSTAL project documentations for input -> giving overview in next TC meeting 
  - Problematic to contribute material from non-members, to be checked in case of public material
  - Review/cite of external material is allowed, but uploading to TC website or copy to specification is not allowed
  - Contributed work has to be uploaded to the TC website

- Meeting Schedule

  It was proposed to hold the TC meetings bi-weekly on Mondays at 16:00 CET.
  There were no objections against this proposal.
  Next meeting will be on 2018-11-26 at 16:00 CET.
  
- Action Items until next meeting

  Michael Schulze: Upload current contributed work for TC
  All: Reading/Commenting contributed work and define own use cases for VEL
  Damir Nesic: Check documents of the project CRYSTAL (CRitical sYSTem engineering AcceLeration) for relevant input for the VEL standardization

- Agenda Items planned for next meeting

  Damir Nesic: Present relevant information about project CRYSTAL
  All: Present/discuss VEL use cases from the TC members