Date: Wednesday, 29 October 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 CmMeetings10142009
  • Each product team to fill-in and validate columns in table in CmCommonProperties once SteveSpeicher makes final editing pass. Additionally, team members should validate current mappings, add proposed new fields and update unmapped fields.
    • Defer to later in agenda
  • ScottBosworth , SteveSpeicher to investigate contribution of company logos to the site
  • SteveSpeicher to schedule out meetings in 2010 for same day and time
  • ScottBosworth, SteveAbrams and MarkRinger to provide a writeup on integration styles
• Review of CmCommonProperties
  • Movement to google docs and review contribution
  • Review product mappings and gaps
  • Start investigation for field types and constraints: length, rich-text, enumeration values, etc
  • Identify which scenarios require which fields
• Discussion on schema/meta-data requirements
• Proposed meeting changes for rest of 2009:
  • Nov-11 - unchanged
  • Nov-18 - (moved up from one week, skipping Nov-25 due to )
  • Dec- 2 - (continuing with shift)
  • Dec-16
• 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

Minutes:

Attendees: SteveSpeicher, AndreWeinand, RobertElves, DenisTyrell, SofiaYeung, SusanDuncan, YongLi, MarkRinger

Regrets: SamLee, ScottBosworth, OlivierBerger, SamitMehta, MikKersten, SteveAbrams

• Agreement on agenda
• No logos on site,there is a link of contributors on general OSLC site ( here's the link)
• No issue on meeting day/time going into 2010.
  • ACTION SteveSpeicher to schedule out meetings
• Update on integration styles writeup: MarkRinger provided TechnicalViewOfScenarios
  • Provided feedback on a loosely-coupled modeled that is doesn't synchronize hardly any data, but is not completely read-only
• Common Properties
  • CmCommonProperties moved to google docs: concensus on this approach for continuing to modify. Contact SteveSpeicher if you need access to modify the spreadsheet
  • RobertElves - question on whether as covered as WorkLogs? - how much time can be worked on a task, really in domain of CM. Will keep tracking and will coordinate with planning/tracking wg
  • ACTION SteveSpeicher to prepare summary report and suggested approach with information collected in CmCommonProperties
  • General discussion on current fields, defining valid values and types
  • ACTION Everyone to review scenarios, provide feedback and update, then align property needs per scenario
  • ACTION SteveSpeicher to expand the type to have value set information (whether a standard fascade of values is needed)
• Reivew and Confirmation on 2.0 milestone plan CmHome
• DenisTyrell question on scenarios with code reviews. Denis will look at contributing scenario
• Agreement on suggested changes to meeting dates for rest of 2009, SteveSpeicher to first validate dates for a moderator prior to sending reschedule
• Next meeting 11-Nov-2009, 12:00 PM ET