Note Taker	Øyvind Aassve
Participants	Anthony B. Coates, Scott Hinkelman, Mark Crawford

Agenda

1. - Welcome
2. - Agree on agenda
3. - Select note taker
4. - Review Open Action Items
5. - Continue reviewing requirements list after SAPs inputs and agreeing which requirements we do or do not accepthttp://www.unstandards.org:8080/display/public/UCM+-+Requirements+List+. We will start on requirement no 27 in the original requirements document.
6. Discuss use-case input from TBG 17/ CCMA.
7. - Other business
8. - Next meeting

Meeting Results

Processed requirements 27-34. Changes documented directly in the requirments list.
It was concluded that we need discussions in Stockholm on a clear and anchored definiton of context, and UCMs use of context categories should be discussed. It is also necessary to coordinate with TBG14 to make sure default context categories and values are available prior to ODP Step 6.

Action Items

• Tony will implement this meetings changes and send updated requirements to Oyvind
• Oyvind will send out updated to the yahoolist and ask for comments on the not processed requirements
• Oyvind will follow up with TBG14

Decisions

Next Meetings