Dacopan project                                MEETING MINUTES
                                          Feb 04th, 2004

Meeting
        Feb 04th, 2004 at 10:05

        Class Room A320
        Department of Computer Science
        Teollisuuskatu 23, Helsinki


Attendance
        Kirill Kulakov, chairman
        Andrew Salo
        Andrew Ananin, secretary
        Mikhail Kryshen
        Dmitri Korzun, instructor

Absent
        Nobody was absent


1. Start
        Mr. Kulakov started the meeting at 10:05.


2. Assessment of the situation

3. Discussion
                
        3.A - Project plan issues:
        
            The following sections of the project plasn are discussed:

                - Monitoring and reporting

                - Resource requirements
                
                - Size estimates
                
                - Risk analysis
                
                - Other issues
                
                - Term agreement 
                
        3.B - Requirement specification issues:
        
                - Common list of requirements.
                
                - System scope model
                
                - High-level division model
    
        3.C - Other issues:
        
                - Mr. Korzun reminded about inspection of Problem Domain model on
                  Sunday (Feb 08th, 2004)
                
                - Completed division of groups
                
                - Versions of changed documents
                
                - personal 

4. Action points
        
        - A. Salo: System scope mode control, Risk analysis section control
        - M. Kryshen: different types of scenarios, common list of requirements specification
          control, the DaCoPAn project structure diagram control, Other issues section control,
          Monitoring and reporting section control
        - A. Ananin: High-level use-cases model, High-level division section, Resuorce
          requirements section control, check access to the cvs repository in Helsinki from outside.
        - K. Kulakov: Size estimates section, System constraints section 
        - Each secretary: filling meeting minutes
        - All: add working hours, list of terms for each section

5. End
        Mr. Kulakov ended the metting at 10:55.