Domains TC Meeting Minutes 2018-08-16

Jim
Amsden: Previous Minutes: https://www.oasis-open.org/apps/org/workgroup/oslc-domains/event.php?event_id=45867
Jim Amsden: Architecture Management:
https://rawgit.com/oasis-tcs/oslc-domains/master/am/architecture-management-spec.html
Jim Amsden: Change Management: https://rawgit.com/oasis-tcs/oslc-domains/master/cm/change-mgt.html
Jim Amsden: Requirements Management:
https://rawgit.com/oasis-tcs/oslc-domains/master/rm/requirements-management-spec.html
anonymous morphed into Andrew Berezovskyi
(KTH)
Jim Amsden: Minutes approved:
Jim Amsden: Motion: I move to approve
the Chair requesting that TC Administration hold a Special Majority Ballot
to approve OSLC Change Management Version 3.0. contained in https://www.oasis-open.org/apps/org/workgroup/oslc-domains/download.php/63683/oslc-cm-cs02.zipas a Committee Specification.
Jim Amsden: Mark seconded
Jim Amsden: +1
Andrew Berezovskyi (KTH): +1
Jad El-khoury: +1
Mark Schulte (Boeing): +1
Jim Amsden: Motion passed
Jim Amsden: Request for statements
of use: https://github.com/oasis-tcs/oslc-domains/issues/10
Jim Amsden: Motion: I move to approve
the Chair requesting that TC Administration hold a Special Majority Ballot
to approve OSLC Requirements Management Version 2.1. contained in https://www.oasis-open.org/apps/org/workgroup/oslc-domains/download.php/63684/oslc-rm-cs01.zipas a Committee Specification.
Jim Amsden: Jad seconded
Jim Amsden: +1
Mark Schulte (Boeing): +1
Andrew Berezovskyi (KTH): +1
Jad El-khoury: +1
Jim Amsden: motion passed
Jim Amsden: Motion: I move that
the TC approve OSLC Architecture Management Specification Version 2.1 and
all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/oslc-domains/download.php/63685/oslc-am-csprd01.zipas a Committee Specification Draft, designate the HTML version of the document
as authoritative, and for 30 days public review.
Jim Amsden: Andrew seconded
Jim Amsden: formatting of example
1 in part 2 of the AM spec is broken. The RDF tag is missing but the closing
tag can be seen.
Jim Amsden: we can address this
as part of the public review
Jim Amsden: +1
Andrew Berezovskyi (KTH): +1
Jad El-khoury: +1
Mark Schulte (Boeing): +1
Jim Amsden: Motion passed
Jim Amsden: We reviewed https://github.com/oasis-tcs/oslc-domains/issues/10and updated the date and revision
Jim Amsden: "Statement of Use",
with respect to a Committee Specification or Project Specification, is
a written statement that a party has successfully used or implemented that
specification in accordance with all or some of its conformance clauses,
identifying those clauses that apply, and stating whether its use included
the interoperation of multiple independent implementations. The Statement
of Use must be made to a specific version of the Specification and must
include the Specification's approval date. The party may be an OASIS Member
or a non-member. In case of a non-member, the Statement of Use must be
submitted via the Technical Committee's or Project Governing Board's comment
facility. A TC or PGB may require a Statement of Use to include hyperlinks
to documents, files or demonstration transcripts that enable the committee's
members to evaluate the implementation or usage. A Statement of Use submitted
to the TC or PGB must be approved by TC Resolution or PGB action as an
acceptable Statement of Use with respect to the Specification. A party
can only issue one Statement of Use for a given specification. When issued
by an OASIS Organizational Member, a Statement of Use must be endorsed
by the Organizational Member's Primary Representative.
Jim Amsden: https://github.com/oasis-tcs/oslc-domains/wiki
Jim Amsden: Motion: ask the
OASIS OSLC MS StC to allocate MS budget for migration editing of: Reporting,
Estimation & Measurement, Reconciliation.
Jim Amsden: Andrew seconded
Mark Schulte (Boeing): +1
Jim Amsden: +1
Andrew Berezovskyi (KTH): +1
Jim Amsden: Motion carried
Jim Amsden: Motion: approve the
minutes of this meeting
Jim Amsden: Mark seconded
Jim Amsden: +1
Andrew Berezovskyi (KTH): +1
Jad El-khoury: +1
Mark Schulte (Boeing): +1
List of attendees: Andrew Berezovskyi
(KTH), Jad El-khoury, Jim Amsden, Mark Schulte (Boeing)

Jim Amsden, Senior Technical Staff Member
OSLC and Linked Lifecycle Data
919-525-6575