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Subject: Meeting minutes of PROMCODE TC call of September 9, 2022
telecon September 9, 2022 Scribe nomination Roll Call Next meeting: September 30, 2022 Voting Rights Held by:
Chair: Tom Kamimura Scribe: Tom Kamimura Attendees:
Discussions 1. Activity plan of TC for the next several months Kamimura summarized an activity plan for the next several months for the TC. There are two activities we can do.
2. TC membership and possible new formation Three TC members (Kamimura, Yabuta-san, Yoshida-san) will have their OASIS individual membership expire in late October to early November. At this stage, three members are not planning to renew the membership. This creates a situation the TC need to plan for timing and work assignment for the second Errata activity. Two options were discussed.
All members favor pursuing the first option and if that is not possible, pursue the second option. 3. IBM's latest practice in delivery of system integration projects Wakao-san talked with Nikami-san of IBM to get their latest practice of system integration projects. However, such information is mostly closed within the company and there were little new information. They have process for waterfall delivery and for agile delivery. Tools used vary and more closed than before. In many cases, selection of tools including spreadsheet is influenced by customers situations. Actions
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