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  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.
  • Alan Basic Verification Test (BVT). Tests that verify the function that got executed.
15min TechnologiesCurrent Ralph  
15minTechnologiesPotentialRalph
5minIn-Person MeetingsRalph
5minNext MeetingRalph
5min






Action items

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