COSMOS ME Minutes 19AUG08

Logistics

• Date: 19AUG08
• Time: 11AM EST
• Attendees: Chris Mildebrandt, Charlie Halloran, David Whiteman, Eric Rose, Brad Beck, Merri Jensen, Jeff Hamm, Robert DeMason, Josh Hester, Mark McCraw

Minutes

1. Administrative/roll call
2. i13 status review
   • i13 plan wasn't formally approved at the summit call, but we should move forward with the ERs identified on the i13 plan as if it was.
   • Josh noted that there were a couple of additional ERs to add for the aggregator rules.
   • Eric and Josh also adding bug fixes to the i13 status page.
3. Community update
   • Jason discussed the potential for additional membership to COSMOS.
4. Tooling update
   • Josh/Robert moving forward on the rules and they are on target with the ERs identified for i13
   • Eric got final approval on SPI
   • The change analyzer has been switched to the new SPI
   • Merri making progress on change analyzer. Jeff is running the COSMOS SDD through change analyzer.
5. SDD update
   • Vote is underway and closes at month's end.
6. Runtime work
   • P2 and SDD runtime alignment is ongoing
   • Design for the change resolver is in progress
   • Change analyzer being stitched into the P2 framework
7. Future discussion items
   • SML/SDD discussion pending internal IBM review
   • CMDBf toolkit integration - pending more P2 research
   • SDD/OVF alignment - OASIS SDD TC has initiated steps to align these two standards via some formal agreement/understanding between each work group
   • CML - more research needed to shape this discussion