2018-05-10 Meeting notes

Date

10 May 2018 3 PM to 5 PM on Zoom

Charter: We will be going over the charter/mission statement\, refine and possibly get an agreement.
Technologies: Current: Review technologies currently used.
1. Review network topology with running services.
Technologies: Potential: Discuss potential technologies to be used.
In-Person Meetings: Determine if an in-person meeting would be beneficial.
Next Meeting: Confirm or change recurring meeting schedule so most people can attend.

Time	Item	Who	Notes
15min	Charter	Ralph	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	Technologies: Current	Ralph	Demonstrated Technology Nursery Technology Nursery Infrastructure Technology Nursery Website
15min	Technologies: Potential	Ralph	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.
5min	In-Person Meetings	Ralph	Most meetings will be using Zoom.
5min	Next Meeting	Ralph	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.

Ralph A. Navarro Jr. 11 May 2018 to book next meeting. Try Southborough Library first. - Visited Southborough Library. Team is OK with doing online meetings for now.