* attendance:
    * Liz, Mark, Pete, OLI

* deliverables for the CPW analysis group
    1. Working version of the charge
    2. Working outline of the CWP
    3. Working list of R&D projects that are the outcome of the process
    4. Content that answers the charge
    5. Content that we want to put into the CWP

* Guiding principle for analysis group CWP process
    * Functionality not Technology!

* goal of CWP analysis group
    * define roadmap and R&D projects 
    * goal is not to develop final implementation plan for analysis for HL-LHC era

* time schedule and goals
    * work: white papers, meetings and encouraging individuals to contribute
        * conclude on charge (synthesize the google docs) and derive outline and working list of R&D projects
        * invite white papers and collect contributions through meetings and the google docs
        * develop skeleton of content for paper
    * May 22-24, 2017: HEP Analysis Ecosystem Retreat
        * at the workshop, we want to discuss a skeleton of the paper content and through discussion refine the skeleton and through a formal talk close to the end of the workshop encourage more contributions of interested parties
    * June 26-30, 2017: HEP Software Foundation Workshop
        * complete version of content that answers the charge and defines the CWP analysis contribution
    * work: write CWP paper contribution
        * deadline: Fall 2017

* May 22-24, 2017: HEP Analysis Ecosystem Retreat
    * organized by Liz, Pete, Torre
    * goal
        * short term plans for ROOT
        * medium term strategy for ROOT
            * more people to contribute to root
            * question of direction
        * evolutionary strategy/visions for 2026
            * Alternative solutions to ROOT
            * What will ROOT's role be on HL-LHC timescales?
    * CWP analysis group plan for retreat, asking for
        * discussion session to talk about skeleton and possible additions (community work)
        * formal talk near the end of workshop (community information)
* action items
    * first shot at synthesizing google docs into working charge 
        * OLI
        * by OSG All Hands meeting (March 6-8)
    * personalized group email to everyone in the pods from SDSC to encourage sign up for google groups
        * OLI
    * chat during OSG All Hands meeting (March 6-8)
        * Pete, Liz, Mark, OLI and others
    * organize next meeting when working charge exists
        * good day/time would be Wednesday's at 4 PM CERN time