Date: Wednesday, 3 March 2010

Time: 12:00 PM Eastern, 9:00 AM Pacific, 6:00 PM Zurich
(contact SteveSpeicher if you'd like to participate)

Agenda:

• Call for last minute agenda changes
• Community News
  • Core WG established, see OslcCore
  • Updates on WG membership
  • Implementation news
• 1.0 spec maintenance items
  • Feedback from implementations CmImplementationReports
  • CmSpecificationIssueTracking
• Update on outstanding Actions see CmMeetingsActions
• Review specification needs for CmScenarioReviews
• Progress on 2.0 specs
  • See CmTechnicalPrioritiesV2
  • Prioritize scenarios
  • Define scope - CmArchitecturalDirectionV2
• Next meetings:
  • 10-Mar-2010 CmTechnicalPrioritiesV2
  • 17-Mar-2010 (regular)

Minutes:

Attendees: SteveSpeicher, RobertElves, ScottBosworth, MarkRinger, SofiaYeung, YongLi, DaveJohnson, RichKulp?

Regrets: SusanDuncan, MikKersten, AndreWeinand, DenisTyrell

• No additions to agenda
• General discussion on implementation issues with some specific products, Steve to follow up
• Notice of OslcCore workgroup, participation is open
• ACTION: draft how we use ResourceShape? in CM on SteveSpeicher
• ACTION: add scenario to explicity call out 1.0 compatibility with 2.0 on SteveSpeicher
• Review of CmSpecificationIssueTracking may have enough minor fixes to warrant opening up and fixing.
• Update on CmMeetingsActions : received some review feedback on CmOfRequirements, need to finalize
• Progress on 2.0 specs
  • Confirmed current scope and milestone timeline published on CmHome, no objections
  • Continue to align with OslcCore work
  • Owners assigned to spec sections in CmTechnicalPrioritiesV2 and working on items
• Next meetings
  • 10-Mar-2010 CmTechnicalPrioritiesV2
  • 17-Mar-2010 (regular)