COSMOS SDD Minutes 26FEB08

Logistics

• Date: 26FEB08
• Time: 9AM EST
• Attendees: Julia McCarthy, Chris Middlebrandt, Julie Holloway, Charlie Halloran, Mark McCraw, Robert DeMason, Merri Jensen, Josh Hester, Jason Losh, Michael Scharf

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, continue working w/ IBM legal on committing BTG code
   • Josh, Mark M., Chris to start entering formal tooling use cases
   • Charlie, Mark M., Jason, to discuss P2 and setup deep dive meeting on P2
   • Charlie, Mark W., Jason, to discuss code commit process

Action Items

1. Charlie/Chris/Julie, continue working w/ IBM legal on committing BTG code, Charlie to send status.
2. Josh & Mark M. to continue work entering formal tooling use cases and Enhancement Requests.
3. Mark M., Jeff, & Jason to create wiki page for P2 findings.
4. Create Decision Matrix wiki page for implementation technology and for CL1 vs CL2 non-functional requirements. (Owner?)
5. Look into additional projects that Michael mentioned, links are provided in the Minutes section above.
6. Julia to send Charlie Change Analyzer design doc, Charlie to engage IBM legal about contributing code.
7. Mark W. to answer outstanding questions on generated code for BTG and proposed repo structure and package naming conventions.
8. Mark W. to move forward with vote for Julie and Jason as code committers with COSMOS.