Date: Wednesday, 26 May 2010

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

Agenda:

• Community updates
  • Implementation progress
  • F2F? Meeting at Innovate, Tuesday evening 7:30, location TBD
• Progress on 2.0 spec
  • Review and resolve any CmSpecV2Issues on CmSpecificationV2
  • Any outstanding discussions on mailing list
  • Confirm target finalization date of June 23rd
• Post-2.0
  • start to collect and prioritize scenarios
  • put together initial roadmap
• Next meetings:
  • 2-June-2010 technical working session (last one)
  • 9-June-2010 regular (cancel, Innovate conflict)
  • 23-June-2010 regular

Minutes:

Attendees

SteveSpeicher, AndreWeinand, TomPoulin, ScottBosworth, SamitMehta, RobertElves, SamLee

Regrets

MikKersten, SamPadgett, MatsGothe

• no updates to agenda
• Community updates
  • Implementation progress
  • F2F? Meeting at Innovate, Tuesday 7:15, location TBD
• Progress on 2.0 spec
  • Review and resolve any CmSpecV2Issues on CmSpecificationV2
    • Walked through resolved and open issues (see CmSpecV2Issues for details)
    • Discussion on proprety names with implicit resource types, like relatedCR. Need to follow up with core guidance.
  • Any outstanding discussions on mailing list
    • SteveSpeicher to follow up on mailing list items
  • No additional issues were raised.
  • Confirmed target finalization date of June 23rd
• Post-2.0
  • start to collect and prioritize scenarios
  • gather requirements and goals for initial roadmap and timeline
  • Some potential capability areas:
    • Tasktop:
      • State transitions
      • Attachments
      • Value mapping
    • IBM:
      • OpenSocial? delgation of UI (embedding editors), subset/profile
      • Further SCM integration
      • State transitions
  • Consider target capabilities in shorter minor version updates
  • How WG can drive more adoption: test suites, articles, SDKs, etc.
• Next meetings:
  • 2-June-2010 technical working session (last one)
  • 9-June-2010 regular (cancel, Innovate conflict)
  • 23-June-2010 regular

update with any corrections as needed