Participants:

Gunter Seidel
Bruce MacIsaac
Ricardo Balduino
Chris Sibbald

Agenda:

1- update on SEMAT/OMG RFP 

Bruce updated us on what he's been doing with SEMAT. He's participating on 
regular meetings with the SEMAT group to define language and kernel. Bruce 
will post his analysis of the language on epf-dev, comparing the kernel 
language specification to SPEM. The language spec itself is not ready to 
be posted yet. The SEMAT group welcomes people interested in joining.
Summary: complementary to EPF, possible to align in one spec, the team 
though thinks it would distract them, so they are coming up with new 
ideas. Bruce is planning to propose an alignment, and propose to 
incorporate it into SPEM. Some people in the SEMAT group thinks there 
could be SPEM features that would be applicable to SEMAT as well.

2- proposal to move release date to Nov 30 

Initial release plan defined Nov 15 as release date for EPF 1.5.1.3. 
However, there are a couple of Bugzilla items open against content and 
tool that could be closed in the next couple of weeks. Also, we are trying 
to close the Scrum practices contribution with Eclipse legal. There is 
general agreement that delaying for 2 weeks to address these ongoing tasks 
is better than releasing the tool and content on Nov 15. New release date 
is Nov 30. The release plan will be updated accordingly.

3- status on Scrum practices contribution 

Eclipse legal had several questions that were addressed. There is only one 
pending on licensing wording. The hope is to close this review process in 
the next 2 weeks. There is also a need for reviewing the proposed content 
and assess adherence to the overall practices architecture.

4- confirm December webinar 

There was a person interested in presenting a webinar in December, but we 
lost track of emails exchanged with this person. Please let us know if you 
are the person interested in presenting on December 8, 8AM PST. Or if you 
find an email thread on this (or previous meeting notes) please send an 
email to us.

5- solicit volunteers to present webinars next year 

We had such a great experience with the webinar series in 2011, we want to 
extend it to 2012. Any volunteers or topics you might want to see 
presented?
Some ideas:
* Ivar Jacobson - Bruce to reach out to him and ask his interest/topic to 
present
* Carson Holmes - Fort Medium (sp?) - tool extension to EPF - Chris to 
contact Carson
* When should people use the tool and not the content, and when should 
people use the content as is? (maybe this should be a discussion panel 
instead of webinar?)
* RMC extensions to EPF


Please let me know if I missed anything.
Thank you.

Ricardo.





From:   Ricardo Balduino/Cupertino/IBM@IBMUS
To:     epf-dev@eclipse.org
Date:   11/09/2011 01:42 PM
Subject:        [epf-dev] EPF call - reminder
Sent by:        epf-dev-boun...@eclipse.org



Hello EPF community. 

We have our regular call on schedule for tomorrow, Thursday, 11/10, at 
8:00 AM Pacific Standard Time. 
Details: 
https://www.google.com/calendar/embed?src=ajhou9i17tuj63nm6iu7qpn...@group.calendar.google.com&ctz=America/Los_Angeles&gsessionid=OK
 


Proposed agenda: 

- update on SEMAT/OMG RFP 
- proposal to move release date to Nov 30 
- status on Scrum practices contribution 
- confirm December webinar 
- solicit volunteers to present webinars next year 

Any other topics? Hope to have you join us tomorrow! 

Ricardo / Bruce 
EPF co-leads 

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