Date

3 PM to 5 PM on Zoom

Attendees

Goals

  1. Charter: We will be going over the charter/mission statement\, refine and possibly get an agreement.

  2. Technologies: Current: Review technologies currently used.  

    1. Review network topology with running services.

  3. Technologies: Potential: Discuss potential technologies to be used.

  4. In-Person Meetings: Determine if an in-person meeting would be beneficial.
  5. Next Meeting: Confirm or change recurring meeting schedule so most people can attend. 

Discussion items

TimeItemWhoNotes
15minCharterRalph
  • Reviewed Charter
  • Alan: Methods Of Procedures (MOP) are instructions for doing something. Each step would have an estimated time.
  • Possibly MOPs would be stepping stone to SLA later.
  • Mark: Ensure we don't tell groups what to do. Just advise.
  • Alan: Basic Verification Test (BVT). Tests that verify the function that got executed.
  • Joel: Question scope of DevOps and what it handles. ← Entire SDLC.
  • Charter Approved.
15min TechnologiesCurrent Ralph 
15minTechnologiesPotentialRalph
  • z15
    • Need NVIDIA CUDA card installed
  • AWS: After we get ready to effectively use the cloud due to additional costs.
  • Kubernetes: to orchestrate and migrate services seamlessly to the cloud.
5minIn-Person MeetingsRalphMost meetings will be using Zoom.
5minNext MeetingRalph

Ralph to try and get Southborough for next meeting. Same time, 3 PM to 5 PM Thursday.

Mark: https://www.southboroughlib.org/meetingroom.asp

We used the Ella Room. The book sale room has round tables and book shelves around the edges with books for sale.









Action items

  • Ralph A. Navarro Jr.  to book next meeting.  Try Southborough Library first. - Visited Southborough Library.  Team is OK with doing online meetings for now.