1. OSLC ES User Group Telco – 05 April 2013

2. Agenda Individual introductions (2-3 min each) OSLC User Group concept Introduction (Rainer)? -http://open-services.net/wiki/steering-committee/OSLC-User- Groups-Reference/http://open-services.net/wiki/steering-committee/OSLC-User- Groups-Reference/ ES User Group – In General -General questions & thoughts? -Timeplan & activities until proposal submission ES User Group - Define the Charter -What can be done now? -What can be done offline? Actions & next meeting(s)?

3. ES User Group – In General - General questions & thoughts? What is the format of our meetings? How regular should we meet? -Rainer: once a month, but not more than once per week. (1 hr duration) What is the expected (offline) workload? …

4. ES User Group – In General - Timeplan & activities until proposal submission Identify partners to include/invite before we launch Identify partners to include/invite after we launch Define charter Timeline: 1.Define charter, webage, interim leader, … 2.Define 3 parties (KTH, Atego, Siemens) 3.Establish & meet at our regular meeting points (Bi- weekly?) 4.Define high level UC (At our very first regular meetings) 5.Once all in place, invite new members as agreed on during 05/04/2013 telco

5. ES User Group Charter Required Optional Initial activities (after we launch)

6. ES User Group Charter - Required name of User Group -“Embedded Systems” purpose and scope of User Group (e.g. embedded systems: model based analysis and test; tool integration framework for HW/SW co-design) -We adopt the broadest scope of ES to cover all its application domains & development phases and approach. We recognising the need to split this user group to more focused groups as needs and interests of OSLC User Groups develop. -This can be narrowed down in the course of our first intiial meetings. -We will align with the possible new ALM/PLM user group. founding members (minimum 3 organizations) -Jad: Can we expect the founding members to commit to regularly meet and contribute? Or should we define another “core members” that has this commitment. -KTH, Siemens, Atego initial leader -Jad El-khoury liaison relationships (if any, e.g. EU projects) clear statement that the User Group will not generate any patentable materials -the User Group will not generate any patentable materials as agreed on during 05/04/2013 telco

7. ES User Group Charter - Optional Examples of potential user stories/use cases/scenarios OSLC specifications that may be related Potential additional events Proposed meeting frequency Why the StC should accept the proposal

8. ES User Group Charter - Initial activities (after we launch) Identify initial activities of the group invite wider partners investigate how to define usage scenarios Decide on a meeting periodicity

9. Actions & next meeting(s)? Jad -Finalize the charter -Collect emails from the supporting organisations -Send to Rainer to present to the steering committee. -Setup regular weekly telcos Setup doodle to decide on time. -Setup next meeting Wed 10 th April, 14:30 CET