CSSA/PMI Y2000 SIG WG2

Work Group Two - Desktop COTS Solutions


Minutes of Meeting held on Wednesday 11 March 1998
at Indaba Room Building 9 CSIR Pretoria.

Chairman: RT
Secretary: CA

Apologies: DB, GV, AP

Present: CA, PG, AP, AB

AGENDA

1.     Previous minutes read and accepted.

MATTERS ARISING FROM MINUTES

12     Attendance. As attendance has dropped and action
       items on the previous minutes have been ignored,
       the continuance and utility of the group is
       called into question. CA to poll members on
       whether to continue.
13     Priority call to members for feedback on Tool
       Selection Criteria and list of tools used.
14     No feedback received on IEEE 2000.2 for two
       meetings. Suggest subject is dropped.
15     Next phase is Testing. Members to feedback on
       which products from COTS.TXT they are willing to
       test formally. At least one product report to
       to be completed by each member by next meeting.

NEW ITEMS

16     AB suggested that Criteria, Compliance lists
       and Toolset requirements for Embedded
       Systems be included in Scope.


 ACTIONS ARISING

1       ER            To supply Y2kNDSC email
                      address and telephone numbers
2       ER            Check on venue with Y2kNDSC
3       ER            Suggest "CORPORATE STATEMENT" to
                      Y2kNDSC and SIG
4       ER            Final Non-Disclosure form for
                      signing at next meeting
6       All           Suggestions on Criteria in
                      selecting Tools
7       All           List to CA of Tools Used (per
                      10.5.10)
10      GB,BL         Followup on NIST 2000.exe
11      GB            Followup on ANSI c Library
12      All           register on sigwg2 list
13      All           Evaluate IEEE 2000.2 for next
                      meeting
14      AP            confirm venue
15      RT            Agenda for next meeting

NEXT MEETING

25 March 1998 15:00   Venue: CSIR (Room to be
                      confirmed)