This wiki is locked. Future workgroup activity and specification development must take place at our new wiki. For more information, see this blog post about the new governance model and this post about changes to the website.

Date: 19 February 2010

Agenda:

  • Core Specification Working Group formation & overview
  • Review Action Items from Previous Meeting
  • Review Initial Scenarios
    • IBM Scenario
    • Mylyn Scenario
  • Resource Definitons
    • Automation Definition
    • Automation Result
    • Automation Engine
  • Next Steps

Minutes:

Attendance: David Brauneis (IBM-Lead), Dave Johnson (IBM), Leigh Williamson (IBM), Nick Crossley (IBM), Peter Birk (IBM), Robert Elves (Tasktop), Scott Fairbrother (IBM), Scott Bosworth (IBM)

Regrets: Kevin Bauer (IBM), Michael Huettermann (Self), Paul Tasillo (IBM), Randy Langehennig (IBM), Gili Mendel (IBM), Jared Jurkiewicz (IBM), Jean-Michel Lemieux (IBM), Mik Kersten (Tasktop), Nick Edgar (IBM), Paul McMahan? (IBM), Raqib Anwar (HCSC), Rosalind Radcliffe (IBM)

  • Core Specification Working Group is having a kickoff next Wednesday (contact Dave Johnson if interested in participating)
  • Review of Action Items from previous meeting
    • Leigh to produce initial draft of IBM Scenario on wiki by 19 Feb - COMPLETE
    • Robert to produce initial draft of Mylyn Scenario on wiki by 19 Feb - COMPLETE
    • Raqib to produce initial draft of HCSC Scenario on wiki by 19 Feb - NOT DONE, Raqib is dropping from the group for the immediate future due to other pressing commitments
    • Raqib to start getting IP covenant approval from HCSC - NOT DONE, Raqib is dropping from the group for the immediate future due to other pressing commitments
    • David/Nick E./Leigh to begin resource definitions on wiki by 19 Feb - STARTED
    • Jean-Michel/Nick E./Mik/Robert to investigate CM's team work on domain-specific information & tools-based thoughts/approach to the rest of the workgroup - STARTED
  • Review of initial scenario definitions
    • Mylyn Scenario
      • Need to understand how authentication relates to Core specification
      • Need to make sure that Result contains both an output artifact and log
    • IBM Scenario
    • Removing the HCSC Scenario due to Raqib's inability to participate in this Working Group
  • Resource Definitions
    • Automation Plan (with Schedule as an attribute)
    • Automation Definition
    • Automation Result
    • Automation Engine
    • Automation Listener/Notification
  • Next Steps
    • Robert to update the Mylyn Scenario to use the Automation terminology
    • Robert to create a Google Spreadsheet to share attributes of the different resource definitions
    • Leigh/David to update the IBM Scenario to use the Automation terminology
    • ALL take the scenarios to the next level of detail... understanding roles of consumer/providers
Topic revision: r2 - 19 Feb 2010 - 17:07:11 - DavidBrauneis
 
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