Dacopan project            MEETING MINUTES
               Feb 5th, 2004



Meeting
   Feb 5th, 2004, at 09:50.

   Department of Computer Science
   Teollisuuskatu 23, Helsinki

Attendance
   Kirill Kulakov, chairman
   Andrey Salo, secretary
   Andrey Ananin
   Dmitry Korzun, instructor

Absent
   Mikhail Kryshen

1. Start
   Mr. Kulakov started the meeting at 09:50.

2. Assessment of the situation

   Project planning and requirements specification issues are needed to be
   discussed.
   Important question of roles in the project is needed to be solved.

3. Discussion


   3.A - Project planning

      - Project schedule is discussed. Attention is paid to the
      Finnish group future visit to Russia.

      - Project plan other issues are considered.

      - Risk analysis control is discussed.

   3.B - Requirements specification

      - System scope model is discussed.

      - High level division section is discussed. Mr. Ananin
      reports on its current state.

      - Use cases model state is discussed.

      - Resource requirements common list is discussed.

      - Resource requirements control is discussed.

      - Glossary issues are discussed.

   3.C - Organization

      - Project roles are discussed. Preliminary list of roles:
        Mr. Ananin - design manager.
        Mr. Kryshen - testing manager.
        Mr. Kulakov - documentation manager.
        Mr. Salo - code manager, technical manager.

4. Action points

   - Each team member: personal pages, working hours, prepare material
         for glossary, own opinion on project.
   - Mr. Ananin: high level division section, high level use cases model,
         resource requirements control.
   - Mr. Kryshen: scenarios, Finnish group state control.
   - Mr. Kulakov: size estimate, schedule planning, mark division in
         schedule, data model, system constraints, glossary.
   - Mr. Salo: additional text to the system scope diagram, risk
         analysis control.

5. End
   Mr. Kulakov ended the meeting at 10:25.