History   View   Links to this page 2012 July 31 | 03:48 pm

Agenda

  1. [discussion] Introductions
    • Who you are
    • What you hope to get out of the Steering Committee

  2. About the OSLC Steering Committee (StC)

    1. [review] Communication channels available today – Steve Speicher
    2. [vote] What should be the frequency of StC meetings?
      • proposal: monthly 1 hour teleconf (not written in stone, can adjust going forward as needed)

    3. [review, discussion] For what kind of StC initiatives will the StC members take responsibility for executing? - Kartik Kanakasabesan

      • The relationships between the StC existing workgroups, especially Core and Communications
      • The roles and responsibilities of the StC members Steering-Committee-Slide2.jpg Steering-Committee-Slide7.jpg

    4. [preview] Should future elections be staggered? (e.g. only 1/2 of positions up for election at a time)

      • Current proposal to have 2 year initial terms and then 1 year terms, elections all at once following the Eclipse model
  3. OSLC’s openness
    1. Driving to the vision
      1. [review] The current vision and present state – Kartik Kanakasabesan Steering-Committee-Slide3.jpgSteering-Committee-Slide4.jpgSteering-Committe-Slide05a.jpg
      2. [review] OSLC Community Survey results – Sean Kennedy
      3. [discussion] Given the vision, what is the next milestone to get OSLC closer to it?
        • e.g. increasing implementations, increasing adoption into PLM and DevOps
      4. [discussion] Should we launch an “OSLC assessment” study in order to analyze the current performance of OSLC? – Andreas Keis
    2. [discussion] Should the StC issue a statement asserting support of an open and transparent process and the path towards specification standardization at appropriate standard bodies? - Rainer Ersch
      • OSLC Manifesto as a starting point?, something simpler?, something more specific?
  4. OSLC Community business
    1. [preview] Rechartering of SCM to be Configuration Management - review, prior to decision - Steve Speicher
    2. [preview] Driving scenarios into domain workgroups and helping close the loop between finalized specifications and the scenarios they solve – Sean Kennedy
  5. Open discussion and future agenda topics
  6. Steering Committee Backlog
    1. [preview] 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, …
    2. [discussion] WPA: can it be signed as an individual? – Rainer Ersch

Category of topics:

  • [preview] - expect to decide later
  • [review] - only review topic
  • [vote] - vote or decision planned
  • [discussion] - look to seek feedback from StC on recommended direction

Names beside topics are to present information to the group for review or preview, or to kick-off discussion.

Location

Where: OSLC suite at the Swan (suite number will be emailed to the Steering Committee)

When: Sunday, June 3, 4-6 PM

Category:Meeting agendas

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