Tuesday, December 11, 2012
7 - 9 PM GMT / 2 - 4 PM EST / 11 AM - 1 PM PST
Virtual meeting details

Contents

• Agenda
• Attendees
  • Steering Committee
    • Regrets
    • Steering Committee Staff
  • Presenters
• Minutes
• Summary
  • Agreements and Consensus in this meeting
  • Action Items from this meeting
  • Future Agenda Topics from this meeting

Agenda

All topics planned for this meeting are “OSLC Steering Committee private”. Steering Committee members, please see this page.

Attendees

Steering Committee

• Rainer Ersch, Senior Research Scientist at Siemens
• Andreas Keis, Manager, Software Engineering at EADS Innovation Works UK
• Mik Kersten, CEO of Tasktop
• Bola Rotibi, Research Director at Creative Intellect
• John Wiegand, Distinguished Engineer and Chief Architect for IBM Rational (StC Chairman)

Regrets

• David Ingram, Executive Principal at Accenture
  • Dave has a last minute conflict, and his alternate is on vacation. He has reviewed the content up for vote ahead of the meeting and provided his vote.

Steering Committee Staff

• Operations Coordinator, Sean Kennedy, IBM

Presenters

• Dave Ings, IBM
• Steve Speicher, IBM

Minutes

With no public topics, there are no public minutes.

Summary

Agreements and Consensus in this meeting

1. Pursue a proposal to do OSLC specification development at OASIS.
   • See this blog post for more details
   • Comment using this forum thread.
2. Other agreements and consensuses are recorded in the private meeting minutes.

Action Items from this meeting

Action items are recorded in the private meeting minutes.

Future Agenda Topics from this meeting

1. Status and steering for the OASIS migration efforts (reoccurring)
2. Other future topics are recorded in the private meeting minutes.

Category:Meeting agendas

Category:Meeting Minutes