Date: Wednesday, 22 July 2009

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

Agenda:

• Progress on extending participation - both as WG participants and implementations
• 1.0 spec maintenance items (new) CmSpecificationIssueTracking
• Progress on 2.0 specs
  • Review CmScenariosReporting
  • Review ScenariosMylyn
  • Prioritize scenarios
  • Define scope - CmArchitecturalDirectionV2
• 1.0 spec maintenance items
  • Feedback from implementations CmImplementationReports
  • Issue tracking

Minutes:

Attendees: SteveSpeicher, MikKersten, ScottBosworth, JayGillibrand, SamLee, SamitMehta

• Call for agenda changes, no changes
• 1.0 spec maintenance items (new) CmSpecificationTracking? :
  • no objections: agree with change to remove issue erroneous sample for additional collection
  • SteveSpeicher will make changes directly in 1.0 specifications, log changes made in CmSpecificationTracking? and communicate
• Progress on extending participation
  • MikKersten sent out various emails and some discussions, waiting responses
  • ScottBosworth met with IBM business development team and additional follow up is scheduled
  • SteveSpeicher some misc discussions, nothing concrete at the moment
• Review of AccessScenario? and CmScenariosReporting
  • MikKersten has reporting need in Tasktop but uses local Mylyn cache, there is a need to pull live data: have no need for burn-down charts but see reporting teams needing the historical info
  • no additional feedback from other WG members
• Prioritization of work for 2.0 based on current participation
  • WG agreed to focus on high-priority technical work while WG is expanding and will adjust priorities accordingly. Items were:
    • Meta-data/Schema support
    • Authentication models
• Next meeting proposed agenda: 5-August-2009 CmMeetings08052009:
  • SteveSpeicher to review CQ schema support via REST
  • Review ScenariosMylyn
  • Work towards milestone plans and timing for 2.0