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Date: 5 February 2010

Agenda:

  • Introductions
  • 2010 Goals
    • Basic Integrations
    • Automation Providers
    • Automation Consumers
    • Automation Services/Definitions
  • Proposed Timeline
    • Scenarios
    • Draft Specification
    • Final Specification
  • Meeting Logistics
    • Frequency
    • Web Conference
    • Teleconference
  • Next Steps

Minutes:

Attendance: David Brauneis (IBM-Lead), Dave Johnson (IBM), Gili Mendel (IBM), Jared Jurkiewicz (IBM), Jean-Michel Lemieux (IBM), Leigh Williamson (IBM), Mik Kersten (Tasktop), Nick Crossley (IBM), Nick Edgar (IBM), Paul McMahan? (IBM), Peter Birk (IBM), Raqib Anwar (HCSC), Robert Elves (Tasktop), Rosalind Radcliffe (IBM), Scott Bosworth (IBM)

Regrets: Kevin Bauer (IBM), Michael Huettermann (Self), Paul Tasillo (IBM), Randy Langehennig (IBM), Scott Fairbrother (IBM)

  • Introductions
  • 2010 Goals
    • Resource Definitions
      • Automation Definition
      • Automation Result
      • Automation Engine
  • Proposed Timeline
    • Scenarios Complete (March 2010)
      • IBM Scenario (Asset Mgmt -> Automation/Build -> Test/QM)
      • Mylyn Scenario (Continuous Integration)
      • HCSC Scneario (Automation/Build as a part of a larger process)
    • First Draft Specifications Created (March 2010)
    • Start Specification Convergence (May 2010)
    • Final Specification (June 2010)
  • Meeting Logistics
    • Frequency - Bi-Weekly (Friday 11:00 AM - 12:00 PM ET)
    • Web Conference (In meeting invite)
    • Teleconference (In meeting invite)
  • Reviewed Intellectual Property (IP) Consideration and Terms of Use/Service
  • Next Steps
    • Leigh to produce initial draft of IBM Scenario on wiki by 19 Feb
    • Mik/Robert to produce initial draft of Mylyn Scenario on wiki by 19 Feb
    • Raqib to produce initial draft of HCSC Scenario on wiki by 19 Feb
    • Raqib to start getting IP covenant approval from HCSC
    • David/Nick E./Leigh to begin resource definitions on wiki by 19 Feb
    • Jean-Michel/Nick E./Mik/Robert to investigate CM's team work on domain-specific information & tools-based thoughts/approach to the rest of the workgroup
Topic revision: r2 - 05 Feb 2010 - 18:48:45 - DavidBrauneis
 
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