Meeting minutes 2018-11-26

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

Dear VEL TC members,

attached you find the meeting minutes of the 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 - Regular Call
Date: 26.11.2018
Time: 16:00 CET - 17:10 CET

Participants (TC Members):

Attendant:

Ryssel, Dr. Uwe, pure-systems
Schulze, Dr. Michael, pure-systems
Côrte-Real, Dr. Joana, Siemens AG
Nesic, Mr. Damir, Swedish Royal Institute of Technology
Malfreyt, Mr. Gilles, Thales
Mattern, Mr. Stefan, Intel Corporation

Non-attendant:

Ensign, Mr. Chet, OASIS
Schur, Mrs. Dee, OASIS
Forlingieri, Mr. Marco, Accenture
Chawla, Mr. Himanshu, Dassault Systemes
Ollerton, Mr. Patrick, PTC
Apperly, Mr. Hedley, PTC
Chown, Bill, Siemens AG
Gauthier, Mr. Eric, Thales
Orhant, Mr. Jean-Christophe, Thales

Host:
Schulze, Dr. Michael, pure-systems

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

Agenda items:

- Approval of minutes for the meeting on 12.11.2018
  - There are no objections from TC members, so the minutes of the last meetings are approved.
  
- Results of the check for relevant input from the CRYSTAL project
  - Damir Nesic: 
    - Public reports of project CRYSTAL define ten use cases relating variation points, which were not pursued there however.
	- A more detailed analysis of these use cases is necessary.
    
- Presentation of Use Cases
  - Uwe Ryssel:
    - Presentation of three use cases (VP description, VP configuration, VP partial configuration) -> see uploaded slides
  - Gilles Malfreyt:
    - Impact analysis use case (need to find assets associated with features)
	- Ability of navigation between assets and variability model in tools
	  -> Arising question: Do we have to define requirements in VEL specification for the 
	     description of corresponding assets and problem space elements?
  - Stefan Mattern:
	- Use case of different binding times for the configuration of variation points
	
- Action Items until next meeting

  - Every TC member should read VEL draft specification	(version uploaded to OASIS) and
    give comments/remarks until the next meeting.
	- For conceptual change requests: prepare some slides and present it on the next meeting.

- Agenda Items planned for next meeting
  
  - Discussion of potential conceptual changes in VEL