Date: Wednesday, 16 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
• Review Code Review Scenario
• Review update on any CmScenarios
• 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: 6-Jan