Added by oyvindaa, last edited by oyvindaa on Aug 10, 2007

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Note Taker [~oyvindaa]
Participants [~gunther.stuhec], Anthony B. Coates, [~srh@us.ibm.com], Mark Crawford

Agenda

  1. - Welcome
  2. - Agree on agenda
  3. - Select note taker
  4. - Review Open Action Items
  5. -Planning for the Stockholm Forum
  6. - Continue reviewing the complete requirements list after SAPs inputs and agreeing which requirements we do or do not accepthttp://www.unstandards.org:8080/display/public/UCM+-+Requirements+List+(NEW)
  7. - Other business
  8. - Next meeting

Meeting Results

  1. Select note taker
  2. Planning for the Stockholm Forum
    Mark and Gunther only available for half a day Thursday. UCM plan to meet the whole of Thursday.
    Joint meetings:
    CCMA - Send requirements list with impact preface. Request use-case proposals in advance of the Stockholm Forum. CCMA meet Tuesday afternoon.
    TBG 17 - Send requirements list with impact preface. Request use-case propsals in advance of the Stockholm Forum. Send over requirements list with impact preface.
    With these preparations it is considered not necessary with a joint meeting with CCMA and TBG 17.
    EBA - should be invited to sit in with us.  
  3. In the next phase we need to document the pervasiveness of UCM. Priortize use-cases. Recast scope and impact asessments.
  4. Continue reviewing the complete requirements list after SAPs inputs
    Processed requirement 21-26. Results recorded in the Requirements list by Tony.
  5. AOB - The group should consider to meet for two days or so outside Forum and TMG in order to get sufficient progress on the work.

Action Items

  • Scott writes impact preface statement and send to Oyivnd.
  • Tony will update Requirements List.
  • Oyvind sends request for use cases to CCMA and TBG17.

Decisions

Next Meetings

Date Time Topic Location
23.08.2007 16:00 - 17:00 CET Requirements discussion Interwise

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TMG StC - Notes - TelConf at 09.08.2007
UCM - ODP 2 - Meeting on 09.08.2007 - Invitation And Agenda