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) tc_home.php?wg_abbrev=oslc-promcode 2014/03/25(26) 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) 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: promcode/charter.php  Vote to become affiliated TC with OSLC MS  Discussion on taking seed documents/spec and how to progress  PROMCODE Specification: Specification L.pdf  Proposed Timeline  Logistics for the next and recurring meeting slots  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: promcode/charter.php  Vote to become affiliated TC with OSLC MS  Discussion on taking seed documents/spec and how to progress  PROMCODE Specification: Specification L.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  Mikio Aoyama 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 VanZandt Sodius SAS Member  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  Mikio Aoyama 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 VanZandt Sodius SAS Member

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

5 Proposed Time Line and TC Meeting Schedule MilestoneTarget Date Initial Working DraftMay 26, 2014 Committee Working DraftJune 30, 2014 Committee Specification Public ReviewJuly 31, 2014 Committee SpecificationSeptember 15, 2014 Candidate of OASIS StandardDecember 2014 OASIS StandardMarch 2015 Meeting ScheduleDate/Time [EST]Date/Time [JST] 2 nd TC MeetingApril 22/23April 23 3 rd TC MeetingMay 28/29May 29 Ad Hoc MeetingJune 1-6, Innovate 2014 at Orlando, USA 4 th TC Meeting

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