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.

Minutes

1. Use Cases:
   • Commit the IBM doc with the IBM code contribution
   • Added credentials, error handling, validation, status return codes, and error condition documentation
   • Might need to think about use counts for common stuff, and repo processing for installing maintenance
2. Code Check-ins/Committer status:
   • Still need to do code scan
   • IBM vacations coming up, last resort send code to SAS have Jason to commit
   • Jason to follow up with Mark W. about getting Eric added as a committer
3. P2:
   • Jeff and Mark M. to update wiki pages with recent findings (and send me a link so I can doc it in the minutes)
4. Runtime:
   • (I'm not sure what I meant when I wrote these notes, so if anyone can expand on this please do!)
   • Default handlers for discovery
   • Union of all possible data sources for determining the state of the system
   • Need to explore the inputs
5. i10 Discussion:
   • Cut off is April 16th, Tania to query in the community or architecture call this week, if we could go beyond this date
   • There is an i11 for code bug fixes, if isolated enough might be okay with COSMOS leaders to put the SDD deliverables in at this point
   • Best guess at i10 deliverables: Extractor based on SAS MIT code, and a simple template MDR

Action Items

1. Charlie/Chris/Eric, continue working w/ IBM legal on committing BTG code & Change Analyzer code, Charlie to send status.
2. Create Decision Matrix wiki page for implementation technology and for CL1 vs CL2 non-functional requirements. (Owner?)
3. Look into additional projects that Michael mentioned, links are provided in the Minutes section from 19FEB08.
4. Mark W. to move forward with vote for Eric as code committer with COSMOS. Jason has already been approved.
5. Charlie to ask Mark W. about whether package name changes will be needed for Change Analyzer code.
6. Mark W. and Jason to determine what SDD deliverables will be available for COSMOS release in June and communicate back to Jimmy.
7. Tania to add date discussion to Community or Architecture call for this week.
8. Mark M. or Jeff to send me the link to the P2 findings wiki.