Date: Wednesday, 19 August 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
• Elaborate on scenarios that can be solved with common vocabularies
• Progress on schema variants.
• Review of ScenariosMylyn
• Progress on 2.0 specs
  • Prioritize scenarios
  • Define scope - CmArchitecturalDirectionV2
  • Milestone plans
• 1.0 spec maintenance items
  • Feedback from implementations CmImplementationReports
  • CmSpecificationIssueTracking

Minutes:

Attendees: SteveSpeicher, AndreWeinand, SamitMehta, ScottBosworth, SteveAbrams

• Call for agenda changes, no change
• Updates on expanding the participants, some announcements expected soon
• Discussion on vocabularies vs metadata
  • SteveAbrams has done some work on this MetricsMappingVersusStandardTerms and recommends we review, comment (using comment section at end)
  • Look at reporting scenarios for CM WG can iterate over change requests, what properties are needed for what reports.
• CM WG will elaborate on reporting scenarios and collaborate with Reporting topic on specification
• Review of updated milestone plans on CmHome page
  • no objections
  • discussed potential to adjust milestones to better with WG members and their potential release dates to support the new specification
• One addition to CmImplementationReports for Rational Quality Manager
• ACTION items:
  • All to review and comment on MetricsMappingVersusStandardTerms
  • SteveSpeicher to elaborate on CmScenariosReporting with specific resources and property needs, focusing on CM and as well as RM+QM cross-repo reports
  • MikKersten to elaborate on where common vocabulary can be used and what properties for ScenariosMylyn (from last meeting)
• Next Meeting 2-Sept 12-1 PM ET