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Dacopan project                                MEETING MINUTES
                                               Feb 27th, 2004

Meeting
        Feb 27th, 2004, at 12:15

        Department of Computer Science

Attendance
        Carlos Arrastia Aparicio
        Vesa Vainio, secretary
        Jarkko Laine
        Jonathan Brown, chairman
        Jari Aarniala
        
Absent
        Alejandro Fernandez Rey


1. Start

Mr. Brown started the meeting at 12:26.

2. Assessment of the situation
   - Discussed the Petrozavodsk team's reply to the deadline proposal.
   - Decided that we need to review the deadline after receiving
     information that Mr. Kojo is not available.
   - We need to assess the status of the requirements document and
     see if we can meet the deadline.

3. Discussion

   3-A REQUIREMENTS SPECIFICATION
   - The status of the Requirements Specification document was reviewed
     section by section. The result and the assigned responsibilities are
     in the appendix A.
   - Summary of discussion and responsibilities:
   Section 1: Carlos will write some text for introduction.
   Section 2: User requirements are almost ready. Vesa will have a 
            look at them.
   Section 3: Vesa will write a section on non-functional requirements
       for the animator. Jari will write the part about download size.
   Section 4: Carlos is still making some changes, according to
       suggestions by Vesa. Carlos will also include a note about
       the omissions and simplifications in the scenarios.
   Section 5: Carlos is also working on the Use cases.
   Section 6: Jonathan and Jari are working on the encapsulation
       animation. Vesa will see though the MSC text again and also
       read the MSC text.
   Section 7: This section was dropped according to Kirill's
       suggestion, and relevant parts moved to 3 and 6.
   Section 8: Viktor Surikov has made a good picture for high-level
       architecture. Jarkko will fill in the Animator part in
       the picture and also write sufficient text to explain the
       picture.
   - It was also decided that Jarkko will make the necessary changes so that
     DIA files are not linked directly to documents, but EPS files are linked
     instead.

   3-B DEADLINES DISCUSSION
   - It was decided that the deadline previously agreed with the
     Petrozavodsk team (1st of March, 2000 hours) doesn't need to
     be changed.
   - It was decided that we postpone publishing the document until
     we have had the chance to review it in the Tuesday meeting.

   3-C MEETING EFFICIENCY
   - Vesa raised an issue about the efficiency of the groups
     meetings. It was concluded that at the beginning of the meeting
     there was no agenda and nobody had a good understanding of the
     status of the document that we needed to review.
   - To remedy this situation it was concluded that the meetings
     should start by making a prioritized agenda for the meeting.
   - In addition, there should be clearer responsibilities on
     reviewing the status of the project.
   - It was concluded that for next meeting, everyone should be
     ready to present the status for all the sections they are
     working on.

   3-D TRANSITION TO DESIGN PHASE
   - It was decided that in the next meeting we will begin our
     design phase. After some discussion it was concluded that
     we will initially NOT concentrate on the design document,
     but try to focus on the important issues in design, the
     structure of the software etc.


4. Action points
   - Mr. Brown: 
      * Get the Encapsulation animation text readable by Sunday
        evening.
   - Mr. Arrastia:
      * Work on Intro, Net scenarios and Use cases.
   - Mr. Aarniala:
      * Work on the non-functional requirements and system requirements.
   - Mr. Vainio:
      * Make some changes in project glossary.
      * Confirm the Petrozavodsk group's understanding of the deadline.
      * Work on User requirements, Non-functional requirements and
        System requirements
   - Mr. Laine:
      * Work on High-level architecture
      * Make necessary changes so that the documents can be compiled 
   without X Window System.
      * See to it that there are no internal contradictions in the document.

5. End
        Mr. Brown ended the meeting at 13:55.


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

APPENDIX A: 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            95      Vesa
3. Problem domain               70      Vesa, Jari
4. Scenarios with variables     95      Carlos
5. Use cases                    70      Carlos
6. System requirements          60      Jonathan, Jari, Vesa
7. Non-functional requirements  section is dropped according to Kirill's suggestion
8. High level architecture      30      Jarkko


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