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Agenda (Tentative)

The OASIS OSLC Lifecycle Integration for Project Management of Contracted Delivery (OSLC PROMCODE) Technical Committee (TC ) Agenda for the First TC Meeting Mikio Aoyama (Professor, Nanzan University) mikio.aoyama@nifty.com, http://www.nise.org https://www.oasis-open.org/committees /

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Agenda (Tentative)

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  1. The OASIS OSLC Lifecycle Integration for Project Management of Contracted Delivery (OSLC PROMCODE) Technical Committee (TC) Agenda for the First TC Meeting Mikio Aoyama (Professor, Nanzan University) mikio.aoyama@nifty.com, http://www.nise.org https://www.oasis-open.org/committees/ tc_home.php?wg_abbrev=oslc-promcode 2014/03/25(26)

  2. Agenda (Tentative) • Look for volunteer for note taker • Round of introductions and roll call • Call for nominations for Chair(s) • Election of Chairs • Welcome from OASIS Staff (Chet) • Review of Charter • Charter: https://www.oasis-open.org/committees/oslc-promcode/charter.php • Vote to become affiliated TC with OSLC MS • Discussion on taking seed documents/spec and how to progress • PROMCODE Specification: http://www.promcode.org/en/specifications/PROMCODE-Interface-Specification-140217L.pdf • Proposed Timeline • Logistics for the next and recurring meeting slots

  3. TC Members (as of March 25) • Kazuo Yabuta Fujitsu Limited Member • Hiroyuki Yoshida Fujitsu Limited Member • Tom Kamimura IBM Member • Sean Kennedy IBM Member • Robert LaRochelle IBM Member • Arthur Ryman IBM Member • Masaki Wakao IBM Member • Takeshi Watanabe IBM Member • MikioAoyama Nanzan University TC Convener • Shigeru Hosono NEC Corporation Member • Fan JIANG NEC Corporation Member • Nobuhiko Kishinoue NEC Corporation Member • Shigeaki Matsumoto NEC Corporation Member • Lonnie VanZandtSodius SAS Member

  4. TC Organization • Chair(s): • Secretary(s): • Editor(s): • Web Master (if needed): • TC Liaison with PROMCODE (If appropriate):

  5. Proposed Time Line and TC Meeting Schedule

  6. Location Distribution of Possible Members 15:00 10:00 (EDT) 7:00 (PDT) 23:00 19:30

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