- Roll Call
Look for volunteer for note taker/scribe
Approval of last (quorate) meeting's minutes
- (Applicability to systems engineering domain to be discussed next meeting)
- Any other business
* Minutes approved from last quorate meeting
- Martin Pain
- Florian Georg
- Florian Georg, Martin Pain, John Arwe
- Steve Speicher
Last meeting didn't meet quorum
Last quorate meetings minutes: no objections - approved
survey about participation
find out if motivation: grow ecosystem, contribute to scenarios or just learn about ?
discuss scenarios, e.g. new scenario by Martin "Elastic Build Cloud"
Elastic build cloud: need to investigate about where are the gaps we need to fill (like chaining output to deployment provider plan)
(Florian) need to scenario validate with customers
Martin will consider writing up a walk-though of how we might achieve this with OSLC Automation v2.
next scenario: deploy build artifacts in a continuous integration setting
it is also related to cloud scenarios, with some similar questions than the first scenario (like output chaining)
other business - nothing heard
todo: discussing System Engineering involvement with scenario #2 next meeting
everybody is fine with meeting again in two weeks.
At the end of this meeting:
Members who lost voting rights:
Members who gained voting rights:
- Leave of Absence
- Membership changes
- TC summary
- The TC has 4 voting members, 6 non-voting members, and 2 observers.
The latest TC roster is at: https://www.oasis-open.org/apps/org/workgroup/oslc-automation/members/roster.php
Members who will lose voting rights if they do not attend:
Umberto Caselli (IBM)
Members who will gain voting rights if they attend: