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CTS2N - 27-Mar-12

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Minutes 6-March-2012

Roll Call

  • Ana Estelrich (AE)
  • Nicolas Canu (NC)
  • Russell Hamm (RH)

Agenda Check (Add or re-order agenda items if needed)

  • No re-odering or new items


  • Phast has participated to the Finalization Task Force (FTF) in Reston last week. Comments were made on the github with regards to the PIM, discussion on how the PIM is mapped to the SFM requirements, resolution of comments will be mailed for voting within the next week. Craig, Ken, Harol and Kevin cannot make it to the call (travelling).

Action Item Review

Action Plan Brainstorm

  • Discuss goals and approach for CTS 2
    • Requirements alignment between PIM and SFM
    • Alignment with core principles
    • Conformance

Preliminary agenda for next call