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