[Oslc-Automation] This week's meeting - minutes & resolutions

[Martin P Pain]

The minutes, and resolutions passed, from this week's meeting are here: 
http://open-services.net/wiki/automation/AutomationMeetings20140306/

## Attendance

Martin Pain, Tim Friessinger, Umberto Caselli, John Arwe, Steve Speicher

## Resolutions passed

* [27 Feb minutes](
http://open-services.net/wiki/automation/AutomationMeetings20140227/) 
approved
* That we remove the Action `rdf:type` value `oslc:StateTransitionAction`.
* That we remove all Action `rdf:type` values _other than_ `oslc:Action` 
and `oslc_auto:TeardownAction`, as there are no scenarios requiring them.

## Minutes

* Approval of last meeting's minutes. No objections.
* First proposal seconded by JA. No objections. Resolution passed.
* Discussion of second proposal.
   * Removes types from Core specification. oslc_auto:TeardownAction 
remains in automation specification.
   * Availability work is likely to have some action types that it 
requires, and that may be candidates for reuse by other domains. But when 
the Availability work gets to that stage it can propose them as additions 
to the Core Actions vocabulary.
   * There is a comment in the specification that other domains should 
consult Core before defining common action types in their own namespaces - 
this should remain, especially as we now have only one sub-type available 
for reuse.
   * Proposal seconded by SS. No objections. Resolution passed.
* Availability - next step is defining scope (which scenarios will be 
supported) in the first round of specification work.
   * Tim & Jurgen to prepare for this for a future meeting.
* AOB - none
* OASIS OSLC Automation TC launch 25th March
   * Deadline for new members with voting rights for first meeting is 1 
week beforehand.
   * Discussion about submitting OSLC Automation 2.1 to TC
   * Consensus of those present that we should submit it at first meeting 
(or at some time early in the TC's life), and then let finalization happen 
in parallel in this working group, submitting any changes back to the 
OASIS TC. The OASIS OSLC Automation TC is unlikely to work on 3.0 
specification for some time - it will likely start with discussing 
scenarios for Automation 3.0, and will also likely wait for Core 3.0.
   * Martin to email this to the list and add a formal proposal to the 
agenda for next meeting.

Martin Pain
Software Developer - Green Hat
Rational Test Virtualization Server, Rational Test Control Panel
Open Services for Lifecycle Collaboration - Automation WG joint chair

E-mail: martinpain at uk.ibm.com
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