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Date: Wednesday, 19 May 2010

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

Agenda:

  • Progress on 2.0 specs
    • Identify items left to declare convergence on CmSpecificationV2
    • Walkthru on CmSpecV2Issues
    • Validate approach to having open property value-type definitions for: priority, severity and implications on future specs constraining the type
    • Action to perform state transition
    • Confirm convergence status and dates
    • Collect non-assert statements
    • Set target finalization date
  • Next meetings:
    • 26-May-2010 (regular)

Minutes:

Attendees
SteveSpeicher, RobertElves, AndreWeinand, SamLee, TomPoulin, DaveJohnson, ScottBosworth

Regrets
SamitMehta

  • Progress on 2.0 specs
    • Validate approach to having open property value-type definitions for: priority, severity, project, component
      • defer those to a later spec
    • Discussion on server provider level relationships
    • Discussion on state predicates
      • agree to leave in 2.0
    • Discussion on state transitions
  • Workgroup agrees to enter convergence with CmSpecificationV2 (after above deferral changes have been made[done])
  • Move Discussion/Comment to core
  • Workgroup agreed to set June 23rd as target finalization date
  • Next meeting: 26-May-2010 regular
update minutes as needed
Topic revision: r3 - 20 May 2010 - 13:00:13 - SteveSpeicher
 
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