Dacopan project MEETING MINUTES Jan 26th, 2004 Meeting Jan 23th, 2004, at 14:30. Class room C476 Department of Computer Science Teollisuuskatu 23, Helsinki Attendance Dimitri Korzun, instructor Kirill Kulakov Andrei Salo Andrei Ananin Mikhail Kryshen Jonathan Brown, chairman Carlos Arrastia Aparicio Alejandro Fernandez Rey, secretary Vesa Vainio Jarkko Laine Turjo Tuohiniemi, instructor Juha Taina, supervisor Absent Jari Aarniala 1. Start Mr. Brown started the meeting at 14:37. 2. Assessment of the situation This is the first official meeting. A short introduction about the product has been made to the group. Each group separately has had some organizational meetings before. 3. Discussion 3.A - Group roles and organization: - Jonathan Brown, as permanent group leader of the finnish group, will be the whole group leader as the finnish group will be closer to the client. - The roles of the finnish group members are set, but are temporary until the engineering process will determine a bit more which are necessary. Roles from both groups will be available on website of the project <http://www.cs.helsinki.fi/group/dacopan> when exactly determined. Personal information will also be available on the web: name, age, role, some extra and probably photographs. - The mean of communication for the moment will be email, using a mailing list, for example <ohtuk04-dacopan-list@cs.helsinki.fi>, and there will be a contact person in each group. In one group, it will be Vesa Vainio, and it will probably be Kirill Kulakov or Dimitri Korzun in the other group. Emails should be addressed to a particular email if wanted, but always also to the mailing list so as everyone can see them, specially the instructors. 3.B - Technical issues and engineering tools: - The need of a repository system (to share our work) and a website (to show it) is agreed. The physical location of it remains undetermined. The russian team offers that these will be maintained in their university, because of large files slow upload and/or download and for local folders issues. Also the possibility of using 2 repositories and merging them is considered. No definitive decision is taken about this point. - Some Wiki system for fixed documents for web presentation will be considered. This will allow to present consensed document versions to the client and other interested people. Some CVS repository system is also considered necessary, for internal version control and file sharing. - It was almost agreed that LaTex format will be used for documentation. Some existing templates from the Department of Computer Science of the University of Helsinki will be translated to english and used. - The conversion from LaTex format to HTML is considered, even though the image and html links problems that are present. It seems more convenient to everybody to convert LaTex documents to PDF or PS format. - UML modelling will be used for the design phase, but there is also the possibility that it can be used for the requirements analysis phase. - The programming language preference will be decided later after talking with the client, depending on specifications and program division into modules. It seems wise for everybody that Java, C++ and/or C would be the most probable languages, specially Java. - The process model that will be followed is considered. The most mentioned is the waterfall model, but a decision was not made yet. It seems wise to use it because it limits the client's presence to the beginning of the process, and we don't know his later availability. - It seems important to decide which project plan will be used, or at least a skeleton of it, without much precision neither, as soon as possible. Some templates from the Department of Computer Science of the University of Helsinki will probably be used. 3.C - Other issues: - Next meeting is determined for Tuesday 27.01.04 at 16h, which aim will be merging two lists of questions for the client made by each of the groups. The most important agreed questions will be on the definitive list. The meeting with the client will be that day at 16h30 until 17h quite probably. Other meeting will take place on Thursday 29.01.04 at 9h. - The name of the project/software is, for the moment, DaCoPAn. The explanation will be available on the website, but is taken from the name of the project itself. 4. Action points - Email interchange of personal information for the website. - DaCoPAn website building. - Getting information about the LaTex templates that can be used. - Getting information about CVS (University of Petrozavodsk team) and Wiki (University of Helsinki team). - Creating 2 lists of questions for next meeting (each list will be completed by each group). 5. End Mr. Brown ended the meeting at 16.
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