DaCoPAn Software Engeneering Project

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Dacopan project                                MEETING MINUTES
                                               Feb 24th, 2004

Meeting
        Feb 24th, 2004, at 16:15

        Department of Computer Science

Attendance
        Alejandro Fernandez Rey
        Carlos Arrastia Aparicio
        Vesa Vainio
        Jarkko Laine, secretary
        Jonathan Brown, chairman
        Jari Aarniala
        
Absent
        None

1. Start
   Mr. Brown started the meeting at 16:24.

2. Assessment of the situation
   - The project is a little behind schedule
   - This was the day for the weekly project review

3. Discussion

   3-A PROJECT REVIEW
   - The discussion was started with the project review in
     which the current state of the project was briefly 
     reviewed and possible solutions for problems were discussed.
   - Risks:
      * Schedule isn't met:
        The solution offered to solve this risk by the project
         plan was to drop some parts of the project. It was
        still decided that the schedule problems at the moment
        are so small that there is no need for such actions at
        the moment.
      * Communication problems:
        There are some problems in the communication between the
        two groups in Helsinki and Petrozavodsk. Solutions 
        discussed for this problem were:
      . to have more threads in the forum instead of having
        all communication in just a couple of them.
      . to create new forum sections for each document being
        written.
      . to use bold subtitles and keypoint in messages to 
        make it easier to just skim through the key points.
        It was decided that all these actions should be incorporated
        as a "new forum policy".
      * It was also pointed out that it is important that when 
        a person comments on ideas presented by others, if he 
        objects what is presented he should make it clear, why he
        doesn't agree on the suggestion and give a new suggestion. 
      * Other risks were considered irrelevant at the moment.
   - It was stated that the next deadline in the project should be 
     finishing the requirements specification. The date that the 
     Helsinki group will suggest to the other group was decided later
     in the meeting to be Monday, March 1st. 
   - No one was feeling that he had too much work to do.


   3-B Project plan
   - It was said that the Petrozavodsk group wants the other group 
     to create a more specific local schedule than currently exists. This
     was decided to be an action point that we should do after finishing
     the requirements specification.
   - Mr. Vainio suggested that in the schedule we should have some 
     buffer time for reading and commenting on other group's work 
     before every deadline. An appropriate amount of time for this 
     was thought to be about two days. This was decided to be added to 
     the project plan later if the other group accepts the idea.
  

   3-C CVS    
   - Mr. Vainio suggested that no DIA files should be linked to the 
     LaTeX files in the CVS. It was decided that if it is fine with
     the Petrozavodsk team, the DIA files will be stored in the 
     repository but there will also always have to be the same images
     in EPS format in there. The figures that are linked to the 
     TEX documents should always be the ones in EPS format, so that 
     compiling the documents would also be possible on Windows 
     platform.


   3-C Requirements specification
   - It was pointed out by Mr. Vainio, that there probably will be
     two different file formats used by the animator: the intermediate
     file created by the analyzer and a scenario file format.
   - He also said that it should be clear that the notes and breakpoints
     can be edited inside the animator.
   - He proposed that the text "level of detail" should be changed
     to "selected set of variables" in the requirements specification.

   - A new structure suggestion for the requirements specification 
     document was decided. [Appendix 1]
   - A rough status review for the document was made and then 
     some tasks for finishing the document were divided.
 
   - It was decided that the Helsinki group will suggest as a deadline
     Monday, March 1st 20:00 meaning that by that time everyone should 
     have commited their work to the CVS repository.
   - After that time Mr. Laine will combine the different parts and create
     a final version of the document and publish it on the web site and
     by sending it to Mr. Kojo.
   - The formal review with the customer can take place either on 
     Thursday March 4th or Friday March 5th.


4. Action points
   - Mr. Brown: 
      * User requirements
      * Animator requirements
      * Communication with Petrozavodsk:
         . Problem domain status
         . Analyzer requirements status
         . Suggest the new deadline
         . Ask about non-functional requirements and
           high level architecture sections
   - Mr. Arrastia:
      * Re-organize the forum
      * Introduction
      * Use cases
   - Mr. Fernandez:
      * Scenarios
      * Variable list
   - Mr. Aarniala:
      * User requirements
      * Animator requirements
   - Mr. Vainio:
      * Suggest dates for the review to Mr. Kojo
      * Animator requirements
   - Mr. Laine:
      * Organize the requirements specification document
        and inform everyone about the changes
      * Publish the document once it is finished
      * Bring the latest versions of the document to 
        every meeting from now on
      * System requirements description


5. End
        Mr. Brown ended the meeting at 18:26.


--------------------------------------------------------------------------

APPENDIX 1: The suggested organization of the Requirements specification 
       document, the status of it and action points.


Section                         % done  Actor  
--------------------------------------------------------------------------
1. Introduction                 0       Carlos
2. User requirements            50      Jari + Jonathan
3. Problem domain               90      Jonathan (will ask for status)
4. Scenarios with variables     99      Alex
   - Variable list              0       Alex
5. Use cases                    75      Carlos
6. System requirements (desc)   0       Jarkko
   - Analyzer                   90      Jonathan (will ask for status)
   - Animator                   50      Vesa + Jari + Jonathan
7. Non-functional requirements  0       Petrozavodsk ? (Jonathan will ask)
8. High level architecture      0       Petrozavodsk ? (Jonathan will ask)
   - "File format issues"               Vesa


Organizing the document to this format was decided to be a task for 
Jarkko. 


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