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Subject: Agenda for PSTC con-call 4/13/2004
CONFERENCE
ID
==============
Dial-in Number: 888-742-8686
Conference ID:
7104622
Date: 4/13/2004
Time 10
AM CT
Proposed
Agenda
=============
1 - 10:05
Order and
role-call
-----------------------------
Roll-call
2 - Accept
Minutes of 3/30/04 Meeting
---------------------------------------------------
Minutes
available at [1]
3 -
Face2Face
-------------------------------
- Vote on May 6/7 to officially fix May 6/7 for next
meeting
- Attendance
- Logistics -
Gavenraj?
4 - Use
Cases
----------------------------
- Jeff posted 2.0 draft at [2]
- Issues to
discuss?
- Do we need to re-work the included 1.0 use cases, do they still
apply?
- Anyone intend to add extra cases?
- Set a date for initial
close?
5 - Project plan
-----------------------
- I propose we draft a basic strawman project plan for
2.0 effort. We should now be able to identify outstanding work,
even if you simply identity areas of discussion/decision taken from the
requirements doc. I believe we need to have something tangible to track
progress towards 2.0 against. Thoughts?
Brainstorm...
6 - Motion to
Adjourn
------------------------------
To reconvene 4/27/2004
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