CMI 5 Working Group Meeting Minutes – March 13th, 2015 - AICC/CMI-5_Spec_Current GitHub Wiki

CMI 5 Working Group Meeting Minutes – March 13th, 2015

Attendees

• William A. McDonald – Boeing Flight Services
• Ben Clark – Rustici Software
• Art Werkenthin - RISC
• Andy Johnson – ADL
• Ray Lowery – Pratt & Whitney
• Fred Banks – Banks Consulting Group, LLC
• Henry Ryng - INXSOL

If I missed anyone, please let me know…

Notes

The group agreed on meeting dates and drafted an agenda for a face-to-face workshop to review and finalize the CMI-5 Spec for developer release code named “Sandstone”. It was agreed that 2 days were needed to ensure that there was sufficient time to discuss all issues.

The meeting will be publicly advertised and promoted.
All CMI-5 working group members are strongly encouraged to spread the word.

The meeting will promoted by the following means (by individual group members):

• Normal ADL Promotional Channels
• Miscellaneous LinkedIn groups
• Conference - XAPI Camp – March 24th, 2015
• Conference - Learning Solutions 2015 - 25th & 26th (Demo-Fest)

Note that the ADL will post a meeting notice on its website that it can be referenced for promotion.

Meeting dates The meeting dates will be April 15th and 16th, 2015

Location/Venue ADL Co-lab Alexandria, Virginia (Washington DC area)

Agenda - April 15th (Wed)

8:30am Introductions • Review Agenda • CMI-5 Introduction/Overview • Review CMI-5 Product Roadmap

10:00am CMI-5 Spec Review

12:00am Lunch

1:00pm CMI-5 Spec Review 2:00pm Discuss Use Cases

3:00pm Break

4:00pm Update Specification Drafts 5:00pm Adjourn

Agenda - April 16th (Thurs)

9:00am Discuss Use Cases

12:00pm Lunch

1:00pm Discuss Testing/Compliance

2:30pm Break

3:00pm Discuss Marketing/Promotion of CMI-5 4:00pm Adjourn