OSLC OP Meeting minutes (Mar 23, 2023)

Chairs: Jim Amsden, Jad El-khoury

Attendees:

• [X] Jim Amsden (IBM)
• [x] Jad El-khoury (KTH)
• [ ] Gray Bachelor (IBM)
• [ ] David Honey (IBM)
• [ ] Eran Gray (IBM)
• [ ] Jim Gammon (Raython Technologies)
• [ ] Partrick Ollerton (PTC)
• [ ] Michael Rowe (IBM)
• [ ] Ed Gentry (MID)
• [ ] Tanu (PTC)
• [x] Frej (SodiusWillert)
• [ ] Andrew Berezovskyi (KTH)
• [x] Ralph Schoon (IBM)
• [ ] Axel Reichwein (Koneksys)
• [ ] Martin Ulrich (Bosch)

Previous minutes: https://github.com/oslc-op/oslc-admin/blob/master/minutes/2022/2023-03-16.md

• [x] OSLC-OP vote to submit TRS v3.0 PS02 as COS
• [x] Change Management errata review and merge
• [ ] Linking Profiles specification editing progress
• [ ] Link Discovery Management Topics
• [ ] Configuration Management Topics - establishing the scope for config 1.1?
• [ ] Change Set Delivery
• [ ] History
• [ ] PLM versioning alignment

Reviewed results of PGB meeting:

• Spec status update: Configuration Management, TRS, Change Management
• Linking Profile
• Link Discovery Management
• Product Definition Work-group

Change Management 3.0 Errata

We resolved the spec changes and with one minor change, this is ready to merge and submit to OASIS. Jim will submit today.

TRS v3.0 PS02 COS Vote

OSLC-OP Vote: Does the OSLC-OP approve to request OASIS to schedule a Full Majority Vote to submit OSLC Tracked Resource Set Version 3.0 PS02 as a candidate OASIS Specification?

No objections, unanimously approved. 

Jim will request the FMV today.

• [ ] Jim (or Jad?) to publish NS files - with help of Andrew. Config Management PSD01 was published, but not TRS? Andrew says PSD01 files were published for TRS 
• [ ] Jim to publish NS files for PS01 Config and TRS, not wait until OS. COS is not really a published stage, just a milestone 
• [ ] Jim will check the release tags, at least the latest revision is tagged.
• [ ] Jim will continue the process to submit Config Management 1.0 for COS - pending 3rd SoU
• [ ] Patrick & Tanupreet to provide a SoU for Config Management 1.0 (They got an email from Andrew with info)