StC Agenda Topics Backlog

We should try to keep the list prioritized to make it easier to select topics for future meetings. (Yes, a wiki isn’t the best tool for keeping a backlog, but at least it auto-numbers, just begin with a “1.” then you can move the entries wherever you like.) It seems worthwhile to keep two lists, one of broader strategy and discussion topics, and one for community business and operations. (Maybe we need more lists?)

I have also added a 3rd list of recurring topics.

Contents

• Recurring Topics
• Strategy and Discussion Topics
  • Proposed
  • Complete
  • Dropped
• Community Business and Operations
  • Proposed
  • Complete
  • Dropped

Recurring Topics

1. OASIS TC Creation
2. OSLC Connect

Strategy and Discussion Topics

Proposed

Complete

1. More focused version of “Given the vision, what is the next milestone to get OSLC closer to it?”
   • ongoing topic, covered as item 4 in the 120719 StC Meeting
2. [review] the list of “big orgs” we should be targeting, [discussion] which should we pursue first?
   • covered as item 2 in the 1208 StC Meeting
3. Where and when of our next F2F meeting.
   • covered as item 2 in the 1209 StC Meeting
4. [review] status of OSLC memberships and WPA signing, include assessment of why people who were active have not signed
   • completed, see 1212 StC Meeting private
5. [review | discuss | vote] execution plan for increasing the appeal of OSLC to big vendors
   • completed, see 1212 StC Meeting private
6. [discuss] OSLC StC focal points for recruitment
   • done by email (see summary of proposal and voting)
7. [discuss] how to combine existing domain WGs into OASIS TCs - Steve
   • covered at [1304 StC Meeting], to be covered again at [1305 StC Meeting]

Dropped

1. Is there a way we could “grease the skids” to help OSLC participants continue their work at the SDO?
2. [review] proposal for engaging analysts - Bola

Community Business and Operations

Proposed

1. [review|vote] ALM Data Model WG proposal
   • target: April 2014

Complete

1. [review] the recommendation from the Core WG and [vote] on SCM re-chartering
   • covered as item 3 in the 120719 StC Meeting
2. [review] the initial report, continue the [discussion] about an “OSLC assessment”
   • covered as item 4 in the 120719 StC Meeting
3. [discussion & vote] Do we need additional officers within the StC? (beyond the chair) Should there be a separate election for those officers?
   • Current proposal only has chair. Only other proposals are: facilitator (non-StC member?), secretary, …
   • Operations Coordinator created at the 120719 StC Meeting, revisit this topic if a specific need arises
4. [vote] approve Asset Management V2 as final (details to be provided by email first)
   • approved via email
5. [discuss] Should we try to add a statement to the OSLC MS RoPs to state that all OSLC MS affiliated TCs must seek StC approval before co-publishing a standard with another SDO?
   • See: https://lists.oasis-open.org/archives/oslc-sc/201401/msg00006.html
   • scheduled for topic 3 in the February 2014 StC meeting
6. [review] Steering Committee election (as part of the TC creation update portion)
   • target: March 2014

Dropped

1. [preview] Driving scenarios into domain workgroups and helping close the loop between finalized specifications and the scenarios they solve
2. [discussion & vote] Decide on how future StC elections will take place.
3. [review] what are the details of the process for someone to sign the Members Agreement as an individual (e.g. not representing an organization)?
   • process to be covered by email

Category:Meeting agendas
Category: Working documents