Date: Wednesday, 15 April 2009

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

Agenda:

• Start convergence on OSLC Specs
• Defined CmGuidelinesAndTips with various info on conventions used, spec status meaning, etc
• See CmHome for current set of CM 1.0 specs to converge
• Target date of May 8th for spec finalizations, address any issues.
• If time permitted, agreement on scenarios supported for CM 2.0 iteration of specifications

Minutes:

Attendees: SteveSpeicher, MikKersten, RobertElves, AndreWeinand, SamitMehta, RandyVogel, ScottBosworth, GaryDang, SamLee, JoeToomey

Minutes:

• Validate agenda items
• Current list of specifications and status are listed at CmHome
  • No outstanding technical issues
  • One specification is evolving: CmDelegatedResourceSelectionAndCreationV1 and should be completed by 17-Apr
• Action to everyone to review all specifications by 29-April meeting and provide comments and feedback
• To achieve convergences, steps are:
  • Finalize review of specifcations by 29-April
  • Each contributing organization will review Terms of Use by 29-April
  • Finalize and respond to feedback by 8-May
  • Each contributing orgnization will produce a patent covenant per the Terms of Use by 15-May
  • Specifications will be locked (non-editable) and each contributing organization's covenant on or shortly after 15-May
• Concensus on expanding name usage of oslc prefixes. i.e. oscm becomes oslc_cm
• Next meeting April 29th, 12:00 PM Eastern, tentative agenda:
  • Tasktop to provide implementation report
  • Receive and process final review comments
  • Determine next step for convergence