Date: Wednesday, 4 March 2009

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 items
• Restructuring of Main page around scenarios and domains
• Upcoming additional participants in the CM working group
• Review 1.0 specification sections and work towards convergence
  • Updated CmServiceDescriptionV1
  • Progress on XML and JSON formats (both resources and collection of resources)
  • Progress on minimal set of properties on resources
• Address any post-1.0 scenarios and specification drafting

Minutes:

Attendees: SteveSpeicher, AndreWeinand, SteveAbrams, SamitMehta, JoeToomey, SamLee, ScottBosworth, MikKersten

Minutes:

• Call for agenda additions
• ScottBosworth update on restructuring of main page around scenarios and domain
  • MikKersten requests that the CalmHome page be expanded with better description comparing to ALM
• SamitMehta update on additional participants
• MikKersten proposed having a scenario where data is duplicated
  • Sample scenario is where information may need to be copied out of a CM tool into a PM tool for project planning and tracking
  • There is a variation of this with Tasktop's off-line mode, where it keeps copies locally
• SteveSpeicher walkthru of CmServiceDescriptionV1
  • Should update with links to rationale documents like CmResourceCreation
  • MikKersten would be good to have branding icon as optional ( sav .ico files are recommended as have different resolutions)
• Review of progress on changes and action items in CmArchitectureDirection?
  • Agreement on usage of solely Accept headers for content format requests
• Agreement on spec finalization dates for CM 1.0, this month to start convergence and April to finalize specs
• Next meeting: Wednesday, 18 March 2009 12:00 PM Eastern