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Difference between revisions of "20110511 SAIF AP ConCall"

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#Role Call
 
#Role Call
 
#Agenda Review
 
#Agenda Review
 +
#Team – Forward Austin any project updates that can be presented at the Orlando WGM.
 +
#Review WGM agenda
 +
#SAIF and Sound White Paper Document - Review Feedback from the team's review of the document
 +
##Jane comments on 2011-05-04:  Perhaps defer publication of this until the SAIF Artifacts definition has been completed (targeted for May), since the Artifacts are referenced in the White Paper.
 +
#Review project list to see if some should be brought in under the SAIF AP umbrella (#1855)
 +
##How to go about this task?
 +
###Assign as homework?
 +
###Spend 10 minutes each meeting and walk thru by SD? (FTSD first)
 
#Pilot Coordination updates '''(Rick Haddorff)'''
 
#Pilot Coordination updates '''(Rick Haddorff)'''
 
##Any new Coordination items? '''(Team)'''
 
##Any new Coordination items? '''(Team)'''
 
##Project Schedule progress '''(Rick Haddorff)'''
 
##Project Schedule progress '''(Rick Haddorff)'''
#Team – Forward Austin any project updates that can be presented at the Orlando WGM.
 
 
#
 
#
 
#Action item review (see below)
 
#Action item review (see below)

Revision as of 14:42, 5 May 2011

SAIF Architecture Program – 2011-05-11 Meeting

Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas


Meeting Logistics

Agenda

  1. Role Call
  2. Agenda Review
  3. Team – Forward Austin any project updates that can be presented at the Orlando WGM.
  4. Review WGM agenda
  5. SAIF and Sound White Paper Document - Review Feedback from the team's review of the document
    1. Jane comments on 2011-05-04: Perhaps defer publication of this until the SAIF Artifacts definition has been completed (targeted for May), since the Artifacts are referenced in the White Paper.
  6. Review project list to see if some should be brought in under the SAIF AP umbrella (#1855)
    1. How to go about this task?
      1. Assign as homework?
      2. Spend 10 minutes each meeting and walk thru by SD? (FTSD first)
  7. Pilot Coordination updates (Rick Haddorff)
    1. Any new Coordination items? (Team)
    2. Project Schedule progress (Rick Haddorff)
  8. Action item review (see below)
  9. Next steps

Action Items to Review

1865: Determine what steps needs to be completed to acquire the EA software<br\> 1868: Determine how to actually get the EA Software to the modelers. <br\> Jane: Anything new to report?<br\> <br\><br\>

1862: Review the OO project and Create OO PSS's<br\> Last Update: Patrick to edit and send final versions to OO listserv for vote on 4/14 or possibly the call after (4/21)<br\> Patrick: Anything new to report?<br\> <br\> 1850: ID List of Tools that the Composite Order Project Needs<br\> 2011-04-11:Collab Net, has an svn client for free. (Patrick Loyd email: As Lorraine worked through the environment, we determined that we need an ‘svn client’ to work with EA (command line). Since LC and I have previously worked on a project which required this (so we have it); but we need to be able to get this for others. <br\> Patrick: When should we take the next steps for this?<br\>


Link to the Complete List of Action Items/Issues/Risks (GForge)