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
  • Feedback from implementations CmImplementationReports
  • CmSpecificationIssueTracking
• 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: DenisTyrell to provide scenario on SCM integration with CM at CmScenarioReviews for 16-Dec meeting
  • CM WG will coordinate with SCM
• ACTION: future topic on how to align implementation efforts around scenarios on 6-Jan
• Next meeting 16 Dec 2009