[Oslc-steeringcommittee] Draft agenda for the June 7 meeting

Sean Kennedy seanpk at ca.ibm.com
Thu May 9 20:26:00 EDT 2013



Hello OSLC Steering Committee members:

A draft agenda is available at the top of the wiki page for the June 7
meeting [1]. Please feel free to respond with comments and additions (or to
make them to the wiki yourself).

At present the draft is:
1.    StC management topic
    1.    How can we assure better time management for our meetings
2.    Getting Started at OASIS
    1.    Selecting a Chair.
        *    Nomination: John Wiegand
    2.    Election for the open StC seats
    3.    Timing of migrating OSLC specs to associated TCs
    4.    Ongoing recruitment
           (R.E.: I?m getting more and more requests to include SAP)
    5.    Subcommittees? managing open-services.net, others?
        *    From charter: "The Steering Committee may establish one or
more liaison subcommittee(s) to liaise with other standards bodies that may
be developing related specifications. In particular the Steering Committee
may designate one of these subcommittees to act as the liaison to the
open-services.net community."
   6.     Liaison relationships:
           W3C LDP WG, INCOSE, PROMIS(?), PROSTEP iViP, OMG, ARTEMIS (EU
Projects), ?
   7.     what are the OASIS web resources, how do we want to use them?
3.    User Groups review
4.    OSLC Connect (the OSLC conference)

(some of these topics may be covered in the afternoon working sessions
instead of in the formal meeting)

[1]: http://open-services.net/wiki/steering-committee/1306-StC-Meeting/

Best regards,
                                                                                         
                                                                                         
                                                                                         
 Sean                                                                                IBM 
 Kennedy                                                                                 
                                                                                         
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