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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