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Date: Wednesday, 9 December 2009

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

Agenda:

  • Call for last minute agenda changes
  • Update on outstanding Actions see CmMeetingsActions
  • Discussion around OAuth
  • Review changes to CmOfRequirements and specification needs
  • Review of CmCommonProperties
    • Review product mappings and gaps
    • Identify which properties should be considered for 2.0
    • Discussion around need to carefully define Project and Component: suggestions were around defining them in generic terms as "context" (Project) and "subtext" (Component) for hierarchal systems, though there may be a need for tagged-based model (Google code).
  • Discussion on schema/meta-data requirements
  • Progress on 2.0 specs
    • Prioritize scenarios
    • Define scope - CmArchitecturalDirectionV2
    • Milestone plans
    • Progress on extending participation - both as WG participants and implementations
  • 1.0 spec maintenance items
  • Next meetings: 16-Dec, 6-Jan

Minutes:

Attendees: SteveSpeicher, AndreWeinand, ScottBosworth, MattThomas, DenisTyrell, SofiaYeung, SusanDuncan, SamitMehta, YongLi, MatsGothe, SamLee,

Regrets: MikKersten, OlivierBerger, RobertElves, MarkRinger, SteveAbrams

  • Call for last minute agenda changes
  • Update on CmMeetingsActions
  • OAuth no updates at this point: SteveSpeicher will follow up with this later
  • Update on CmOfRequirements
    • Added ability to query for change requests from RM tools
    • Need for state-transition for managing requirements changes that have been completed vs. ready to be completed
    • Discussion around delegated query selection and presentation, using a query to seed a resource picker
    • ACTION: SteveSpeicher, MatsGothe to provide next iteration, drill-down on the scenario.
  • Review of CmScenarioReviews
  • ACTION: future topic on how to align implementation efforts around scenarios on 6-Jan
  • Next meeting 16 Dec 2009
Update with any omissions or corrections

Topic revision: r3 - 09 Dec 2009 - 19:09:28 - SteveSpeicher
 
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