CTS2N - 03-July-12

Minutes 19-June-2012

Roll Call

• Ana Estelrich (AE)
• Monica Harry (MH)
• Senthil Nachimuthu (SN)
• Fariba Behzadi, eHO
• Farzaneh Ashrafi, eHO
• Ebere Ogbu, eHO

• Russell Hamm (regrets)
• Kevin Peterson (regrets)
• Craig Stancl (regrets)
• Frank Oemig (regrets)

Agenda Check

• No changes or additions requested

Announcements

• no announcements

Action Item Review

• Action item: Russ to ask HS and CS about how this is managed.
  • Complete. Harold provided a solution, which genreated another question. Suggest bringing Harold and Nicolas together on a future call where this is the topic.

Follow-up: call June 25th, 2012 between Nicolas and Harold, issues discussed, documentation to be sent by Harold.

• Action item: Contact Frank Oemig to see if he is willing to summarize how ECCF can apply to the CTS2 work.
  • Pending

Follow-up: Ana exhanged mails with Frank, proposed slot to discuss the approach and any other issue.

• Action item: Ana will create two tables for Russ to put on a wiki with the corrections and the enhancements (2 separate tables as we might have to deal with them in a different way).
  • Completed, posted on the wiki

Traceability Matrix Working Session

• Progress [Traceability Matrix]

Preliminary agenda items for next week

• Include Harold and Nicolas to discuss OID use in the PIM

Action Items

• ANA - Perhaps schedule Q6 in Baltimore for PHAST demo on CTS 2 imp implementation.