Date: Wednesday, 19 May 2010

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

Agenda:

• Progress on 2.0 specs
  • Identify items left to declare convergence on CmSpecificationV2
  • Walkthru on CmSpecV2Issues
  • Validate approach to having open property value-type definitions for: priority, severity and implications on future specs constraining the type
  • Action to perform state transition
  • Confirm convergence status and dates
  • Collect non-assert statements
  • Set target finalization date
• Next meetings:
  • 26-May-2010 (regular)

Minutes:

Attendees

SteveSpeicher, RobertElves, AndreWeinand, SamLee, TomPoulin, DaveJohnson, ScottBosworth

Regrets

SamitMehta

• Progress on 2.0 specs
  • Validate approach to having open property value-type definitions for: priority, severity, project, component
    • defer those to a later spec
  • Discussion on server provider level relationships
    • defer this to an extermmental spec page, see CmExperimental
  • Discussion on state predicates
    • agree to leave in 2.0
  • Discussion on state transitions
    • defer this to an extermmental spec page, see CmExperimental
• Workgroup agrees to enter convergence with CmSpecificationV2 (after above deferral changes have been made[done])
• Move Discussion/Comment to core
  • Action on SteveSpeicher to work with core
• Workgroup agreed to set June 23rd as target finalization date
• Next meeting: 26-May-2010 regular