22 October 2012: OSLC Steering Committee meeting

4 PM BST / 11 AM EDT / 8 AM PDT

This is a Face-to-Face meeting hosted by Andreas Keis at the EADS UK office at 111 Strand, London WC2R OAG.

Agenda

1. Review Action items from September

[review]

Sean to provide an update on the action items.

Allow for longer discussion on items 6 and 7.

• 6: Sean: connect with each StC member individually to find out which orgs they are comfortable approaching
  • reference Rethinking focal points, which refers to:
    • Vendor engagement matrix
    • Vendor Recruitment Discussions
• 7: Sean: connect with each StC member individually and get conference preferences
  • reference this email

2. Status report of migration to new governance model

[review] presentation by Steve Speicher

3. More details on “an idea to make OSLC more open and attractive in recruiting big players”

OSLC Steering Committee Private

[review] presented by Steve Speicher and Dave Ings

[discussion | vote]

Attendees

Steering Committee

• Rainer Ersch, Senior Research Scientist at Siemens
• David Ingram, Executive Principal at Accenture
• Andreas Keis, Manager, Software Engineering at EADS Innovation Works UK (Host and Chairman of this meeting)
• Mik Kersten, CEO of Tasktop
• Bola Rotibi, Research Director at Creative Intellect
• Steve Speicher, STSM for OSLC and Linked Lifecycle Data, IBM
  • (alternate for John Wiegand, Distinguished Engineer and Chief Architect for IBM Rational (StC Chairman))

Steering Committee Support

• OSLC Steering Committee Operations Coordinator: Sean Kennedy, IBM

Presenters

• Dave Ings, IBM

Minutes

1. Review Action items from September

[review]

• please cover this by email; Sean to send an update

2. Status report of migration to new governance model

PRIVATE

[review] presentation by Steve Speicher

3. More details on “an idea to make OSLC more open and attractive in recruiting big players”

PRIVATE

[review] presented by Steve Speicher and Dave Ings

4. Next Call

• Rainer: asking for immediate call to discuss the vendor engagement
  • looking to get real focal point names

• Dave: wants to have the info package ready first before we say we’re going out to engage people these companies

  • this will be the first thing he’ll have to show to get agreement to speak to the companies
    • Steve: we should be able to build a starting line that you can use

• Plan for one call soon to discuss vendor engagement and focal points.

• Plan for a second call in early December as the regular meeting.

Agreements and Consensus in this meeting

See the agreements section on the OSLC Steering Committee private page for this meeting.

Action Items from this meeting

1. Sean K.: provide an update on the action items from September by email
2. Steve S., Sean K.: work with the Communications WG to aggregate the available information about OSLC into an “OSLC promoter’s toolkit”
3. Sean K.: coordinate scheduling two meetings:
   • early November, a special meeting, to discuss vendor engagement and focal points
   • early December, regular meeting
4. see also the action items section on the OSLC Steering Committee private page for this meeting

Future Agenda Topics from this meeting

See the future agenda topics section on the OSLC Steering Committee private page for this meeting.

Category:Meeting agendas

Category:Meeting Minutes