Thank you Aoyama-san.
Let me also make a couple of suggestions:
1. for future meetings we make use of the TC calendar [1] to create a referenceable entry for each meeting (e.g. [2]).
2. the meeting minutes should be added to the TC documents repository [3]
Speak to you soon.
[1]: https://www.oasis-open.org/apps/org/workgroup/oslc-promcode/calendar.php
[2]: https://www.oasis-open.org/apps/org/workgroup/oslc-promcode/event.php?event_id=37630
[3]: https://www.oasis-open.org/apps/org/workgroup/oslc-promcode/documents.php
Best regards,
Sean Kennedy
OSLC Community Development Leader for IBM Rational
Operations Coordinator for the OSLC Steering Committee
Phone:+1-905-413-43858200 Warden Ave
Fax:+1-905-413-4850Markham, Ontario L6G 1C7
Email:.comD1/R0A/8200/MKM
LinkedIn:http://www.linkedin.com/in/seanpkCanada
OSLC: Lifecycle integration inspired by the webhttp://open-services.net
Eclipse Lyo: Enabling tool integration with OSLChttp://eclipse.org/lyo
There is nothing more powerful than an idea whose time has come. -- Victor Hugo
"Mikio Aoyama" ---2014/04/08 07:28:43 PM---Dear OASIS OSLC PROMCODE TC Members: Here is a tentative agenda for the second TC meeting.
From: "Mikio Aoyama" <>
To: <>,
Date: 2014/04/08 07:28 PM
Subject: Re: [oslc-promcode] Please join the second OASIS OSLC PROMCODE TC meeting
Sent by: <>
Dear OASIS OSLC PROMCODE TC Members:
Here is a tentative agenda for the second TC meeting.
MIkio
---------------------------------------------------------------------
1. Roll call
2. Review of the minutes
3. Affiliation of OSLC member section in OASIS
4. Review and clarification of charter
Charter:
https://www.oasis-open.org/committees/oslc-promcode/charter.php
Clarification process:
https://www.oasis-open.org/policies-guidelines/tc-process#charterClarification
5. Discussion on the seed documents/spec and how to progress
PROMCODE Specification:
https://www.oasis-open.org/committees/download.php/52598/PROMCODE%20Specification-140225L.pdf
6. Logistics for the next and recurring meeting slots
---------------------------------------------------------------------
-----Original Message-----
From: Mikio Aoyama
Sent: Wednesday, April 9, 2014 1:05 AM
To:
Subject: [oslc-promcode] Please join the second OASIS OSLC PROMCODE TC
meeting
Hi OASIS OSLC PROMCODE TC Members:
Please join the second TC meeting as scheduled.
- Date/Time: 8:00 pm, April 8 (EDT),
9:00 am, April 9 (JST)
- Topic: Technical discussion based on the seed document.
- Related activities
Best Regards,
Mikio
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