04/22/2010 12:42 PM
post6151
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Meeting on 2010-04-22, 15:30 (CET)
(1)
ATTENTION: new telcon-system:
Number: +49 69 4035 9803
Code: 166120#
(2)
Screen-Sharing (Voice Backup)
http://webconf.vc.dfn.de/ogf-pgi-wg/
No login is required. Just enter as 'guest' with your real world name.
(3)
Proposed agenda:
(a)
Debrief minutes of last PGI TelCon
(b)
Talk about Amsterdam F2F Plans and Vulcano travel constraints
(c)
Debrief outcome & process of the 'condensed requirement set'
(d)
Next steps
(e)
AOB
Participants: Morris, Balazs, David Wallom, Emmanoil, Etienne, Andrew,
Johannes (joined 4pm), Luigi, Tim Parkinson
Morris: Amsterdam meeting will take place
google spread sheet to create the condensed list
Etienne:
just added a second colum with the number of requirement in the excel page
David:
info who has rejected it?
Etienne:
yes
Morris:
everybody can go through the list and say which requirements should
remain in the list
Etienne:
everybody can put comments into the details page
Morris:
condensed list of requirements
id is also in the condensed list
Etienne:
which ones are linked to service and which ones to functionality
Balazs:
what happened on Wednesday meeting?
200+ requirments
Morris, Balazs, Etienne
reorder, went through one by one and put in google spreadsheet
searched for duplicates
the only one thing left behind was updating the main wiki
go to the wiki page and find requirements important for you and put on
the mailing list why a requirement should not be dropped
Morris:
we should not just rename, tune etc old requirements - difficult process
Andrew:
is "rejected" and "dropped" the same?
Etienne:
yes
Morris:
how we go on?
one way to rais an email - prediscuss prior to Amsterdam
comments on rejected requirements: please use detail page!
Andrew:
everybody should have read all the requirements before Amsterdam
Morris:
Etienne, we had also the security parts - why not put a slot?
Etienne:
everything is consitant
on the detail page you have the id
Morris:
list was condensed til logging and book keeping
lot of discussions on Wednesday - continue tomorrow
the condensed list will be sent out tomorrow, Friday
Andrew:
on the wiki the whole list?
Morris:
yes, with all the history
intention to have a focused meeting in Amsterdam
lot of requirements to discuss tomorrow
are people comfortable with the list?
Andrew:
we will go over
waiting for the condensed list
David:
will go through
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