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

Agenda

1. - Welcome
2. - Agree on agenda
3. - Select note taker
4. - Review Open Action Items
5. - Grouping of requirements
6. - Plan for the Stocholm Forum
7. - Other business
8. - Next meeting

Meeting Results

Grouping of requirements:
Tony prepares this by proposing which requirements will fit into the different sections of the outline. This is prepared in the Stockholm Forum.

A discussion on the agenda  for the Stockholm ended with the following points:

• Discussion on proposed outline for the draft document. How should it be structured, how do requirements fit into this structure? Tony prepares.
• Discussion on context definition and context relationships.
• Discussion on contributions and central concepts of the UCM-specification.
  

Action Items

• Tony proposes outline for document til Stockholm Forum

Next Meetings

The agenda for the next meeting will be to group the requirements properly and discuss final preparations for the Stockholm meeting.