Jad Question: where & how to best keep working documents? (that is, draft documents that still need to be changed. and where a wiki page is not practical)
Discuss the preparation of formal election for the User Group lead. Suggestion by Rainer:
Announce the election on the wiki - for a meeting in May/June
invite people to register and attend the session for which the election is planned
Ask people to send names of candidate to you (interim lead) and publish the names on the wiki
At the election meeting, I would simply ask the attendees for the votes per nominee (simple majority wins).
Proposal to Submit an ES user group poster at IBM Innovate conference June 1-7
where & how to best keep working documents? Open Wiki pages does
We can indicate on wiki pages and highlighted that they are drafts.
But we still want to work offline.
Action: Check with Rainer/steve if there is a solution, or policy.
Possible solution (if open-services does not have suggestion): Setup a subversion server (we have no current setup available), Atego Asset library (Andreas can create), Dropbox
Would be nice to be able to link from the wiki pages to individual items in the library
Discuss the preparation of formal election for the User Group lead.
Discussed the suggestion by Rainer.
June is good date.
Action: Contact Rainer to ask him to setup the procedure rules on the wiki.
Action: Call for election (following the proceduer)
Proposal to Submit an ES user group poster at IBM Innovate conference June 1-7
Matthias (KTH) is attendign the IBM Innovate conference and suggested we can have an OSLC ES poster.
Action: Inform Matthias that it is ok.
Action: Prepare a poster we can reuse.
Andreas is atteending an annual Frensh Atego seminar in June as well.
Andreas can also promost OSLC ES in that conference.
Define high level Use Case(s)
Went through and discussed the proposal. (Did not have time to discuss the particular brake-by-wire example)
Action: Upload updated version of the proposal.
ACtion: agenda item for next time: go through the BBW example.
