COSMOS SDD Minutes 11MAR08

Logistics

• Date: 11MAR08
• Time: 9AM EST
• Attendees: Julia McCarthy, Chris Mildebrandt, Charlie Halloran, Mark McCraw, Merri Jensen, Josh Hester, Jeff Hamm, Eric Rose, Tania Makins, Ruth Lee, Jason Losh, Robert DeMason

Agenda

1. Review minutes from last week
2. Update on tooling use case entry
   • Enhancement requests entered
3. P2 Deep Dive Meeting Summary
   • Jason, Mark, Charlie to summarize P2 runtime meeting
4. Identify SDD deliverables for COSMOS 1.0
   • Tools
   • Runtime
   • Repository
5. Tentative: continue use case review
   • Focus on deployment end user use cases
6. Follow-up on action items
   • Charlie/Chris/Eric, continue working w/ IBM legal on committing BTG code & Change Analyzer code, Charlie to send status.
   • Mark M., Jeff, & Jason to create wiki page for P2 findings.
   • Create Decision Matrix wiki page for implementation technology and for CL1 vs CL2 non-functional requirements. (Owner?)
   • Look into additional projects that Michael mentioned, links are provided in the Minutes section from 19FEB08.
   • Charlie to prepare analysis of our deployment use cases and fill in the holes that are provided in IBM's end user use cases.
   • Mark W. to move forward with vote for Eric as code committer with COSMOS. Jason has already been approved.
   • Charlie to ask Mark W. about whether package name changes will be needed for Change Analyzer code.
   • Mark W. and Jason to determine what SDD deliverables will be available for COSMOS release in June and communicate back to Jimmy.

Action Items

1. Charlie/Chris/Eric, continue working w/ IBM legal on committing BTG code & Change Analyzer code, Charlie to send status.
2. Mark M., Jeff, & Jason to create wiki page for P2 findings.
3. Create Decision Matrix wiki page for implementation technology and for CL1 vs CL2 non-functional requirements. (Owner?)
4. Look into additional projects that Michael mentioned, links are provided in the Minutes section from 19FEB08.
5. Charlie to prepare analysis of our deployment use cases and fill in the holes that are provided in IBM's end user use cases.
6. Mark W. to move forward with vote for Eric as code committer with COSMOS. Jason has already been approved.
7. Charlie to ask Mark W. about whether package name changes will be needed for Change Analyzer code.
8. Mark W. and Jason to determine what SDD deliverables will be available for COSMOS release in June and communicate back to Jimmy.