Meetings/Telecon2014.08.12

Event details

https://www.oasis-open.org/apps/org/workgroup/oslc-automation/event.php?event_id=37952
Chat room: http://webconf.soaphub.org/conf/room/oslc-automation

Agenda

There are no specific topics to raise at this meeting. (Bill is scheduled to get back to us next meeting about how the "Deploying build artifacts" might apply to systems & hardware development. Florian is unavailable to talk about his scenario.) However, I had not checked this in enough time to cancel the meeting, so I will open it anyway.

Roll Call
Look for volunteer for note taker/scribe
Review minutes of last quorate meeting
Approval of last week's minutes
Any other business
Adjourn

Resolutions

* Minutes approved for 6th May 2014

Minutes

Chair: Martin Pain
Scribe: Martin Pain
Attendees: Martin Pain, Uri Shani, Steve Speicher, John Arwe
Regrets: Florian Georg

Original Chat transcript from room: oslc-automation

Previous minutes requiring approval: https://wiki.oasis-open.org/oslc-automation/Meetings/Telecon2014.05.06
- No objections heard, unanimously approved.
Any other business
- MP: Interested in improving readability of spec
  - but no one has time to put into it right now
- MP: Update: open-services.net Automation WG is going through review to Automation 2.1/Actions 2.0 working towards finalization
- Meeting adjourned

Membership changes

At the end of this meeting:

Members who lost voting rights:
- Umberto Caselli (IBM) group role has been changed to Member
Members who gained voting rights:
- None
Leave of Absence
- None
Membership changes
- None
TC summary
- The TC has 2 voting members, 8 non-voting members, and 3 observers.
The latest TC roster is at: https://www.oasis-open.org/apps/org/workgroup/oslc-automation/members/roster.php

Next meeting:

Members who will lose voting rights if they do not attend:
- None
Members who will gain voting rights if they attend:
- Steve Speicher (IBM)
- Uri Shani (IBM)

(See OASIS TC Process - Membership and participation - Voting member)