Date: Wednesday, 2 Feb 2011

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

Previous minutes: CmMeetings20110119

Agenda:

• Reoccurring agenda items:
  • Recap of previous meeting CmMeetings20110119
  • Community updates
  • Implementation updates
  • Specification Issues Review CmSpecV2Issues
• Main agenda items:
  • 2010 / CM 2.0 Retrospective:
    • Discuss what worked well, what didn't, etc.
    • Not limited to specs or scenarios, but also process, etc.
  • Goal is to finalize catalog of scenarios and prioritize for spec work
  • Identify specification needs/approach to support prioritized scenarios: CmScenarios
  • 3.0 Themes CmArchitecturalDirectionV3
• Next meetings:
  • Feb 16 - Elaborate on scenarios, identify specification needs

Agenda:

Attendees: SteveSpeicher, RobertElves, SamitMehta, SamPadgett, DaveJohnson

Regrets: AndreWeinand, ScottBosworth, SamLee

• Reoccurring agenda items:
  • Recap of previous meeting CmMeetings20110119
  • Community updates
  • Implementation updates
  • Specification Issues Review CmSpecV2Issues
• Main agenda items:
  • 2010 / CM 2.0 Retrospective:
    • Discuss what worked well, what didn't, etc.
    • Not limited to specs or scenarios, but also process, etc.
    • SteveSpeicher
      • Improvements: need more lead time for prototyping / validating approaches (state transitions), need to better capture history (what was discussed, what was rules out and why, what led us to the final spec solution proposed), ref impl / test suite (see previous), need more participation/contribution on topics
      • Worked well: implementation report matrix, good attendance and discussion on topics.
  • Goal is to finalize catalog of scenarios and prioritize for spec work
  • Identify specification needs/approach to support prioritized scenarios: CmScenarios
  • 3.0 Themes CmArchitecturalDirectionV3
• Next meetings:
  • Feb 16 - Elaborate on scenarios, identify specification needs

Update with any corrections