Friday, January 25, 2013
4 - 5 PM GMT / 11 AM - 12 Noon EST / 8 - 9 AM PST
Virtual meeting details
An OSLC Steering Committee private wiki page is also open for this meeting.
Contents
Agenda
1. OASIS Migration
Details can be found on the meeting’s private wiki page.
2. Operational Items
2a Proposal: new formal role: “OSLC CTO”
Proposed by Rainer
[discussion | vote]
- idea: formalize the link between the Core WG and the Steering Committee
- nomination: Steve Speicher
- addendum: StC meeting attendance: members and special roles; guest by invitation only
2b Announcement: new ALM-PLM WG lead
From Rainer
[review]
- Mike Loeffler, GM
- although not explicitly part of the bylaws, we would like the Steering Committee to confirm Mike in this position
Attendees
Steering Committee
- Rainer Ersch, Senior Research Scientist at Siemens
- Andreas Keis, Manager, Software Engineering at EADS Innovation Works UK
- 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
- Mik Kersten, CEO of Tasktop (hoped to join for the last half, but could not)
Steering Committee Staff
- Operations Coordinator, Sean Kennedy, IBM
Presenters
- Dave Ings, IBM
- Steve Speicher, IBM
Minutes
1. OASIS Migration
See the minutes on the private wiki page for this meeting.
2. Operational Items
- did not cover, held over until the next meeting
Summary
Agreements and Consensus in this meeting
See the private minutes.
Action Items from this meeting
See the private minutes.
Future Agenda Topics from this meeting
- All the operational items from this meeting.
Category:Meeting agendas
Category:Meeting Minutes
