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