[Fiware-apps] Agenda: FI-WARE WP3 weekly telco - meeting minutes

Matteo Melideo matteo.melideo at eng.it
Tue May 24 17:10:10 CEST 2011


Dear Andreas,
provided I have nothing against SAP StreamWork, if in Wp3 we decide to 
use this tool to share documents what about the one set up by the 
projects itself (e.g. FusionForge)?

I would suggest to avoid replication of tools and environment to make 
more effective the daily work.

My two cents and sorry if I lost something along the way ...

Regards,

Matteo

On 20/05/2011 16:04, Friesen, Andreas wrote:
>
> Dear All,
>
> the meeting minutes are available at SAP StreamWorks. Since many of 
> you still not accepted the invitation I copied the meeting minutes 
> into the email. Please join SAP StreamWork asap so that we can stop 
> replication of documents, that will sooner or later become problematic 
> with respect to inconsistency and information overkill!
>
> As you can see in the meeting minutes, our progress up to now is 
> unsatisfactory:
>
> ·We are supposed to work in an agile mode and have to speed up 
> collaboration cycles at the task level. This can only work if we 
> collaborate proactively and the task leads take the coordination of 
> their tasks seriously!
>
> ·All partners committed enough resources to the WP that should enable 
> them to contribute  with at least 1-2 days per week.
>
> ·All partners with 60PM or more should be able to contribute with at 
> least 1 FTE full time (this is the case for the task leads, T3.1, 
> T3.2, and T3.3!).
>
>  The documents presented in the telco will be made available in SAP 
> StreamWork.
>
> Best regards,
>
> Andreas
>
> *WP3 Meeting Minutes, 20.05.2011*
>
> Participants:
>
> Andreas Friesen, SAP
>
> Torsten Leidig, SAP
>
> Steffen Heinzel, SAP
>
> Marco Ughetti, TID
>
> Bettina Lehmann, DT
>
> Horst Stein, DT
>
> Carsten Magerkurth, SAP
>
> Javier Soriano, UPM
>
> Kevin Kearny , ENG
>
> Juan Lambea, TID Spain
>
> Yosu, ATOS,
>
> Tim Jonischkat, UDE
>
> Missing:
>
> Ioannis Fikouras, EAB
>
> Agenda:
>
> *1. Urgent Issues*
>
> ·Horst: Sent some input but waited for feedback. No response from 
> Ericson (Task Lead)
>
> *2. Overall conceptual WP3 architecture (Andreas Friesen, SAP, 8-10min)*
>
> ·Andreas gave overview of archticture consisting of top-leve enablers: 
> Channel Maker, Consumer Devices&Channels, Gateway, Business Framework, 
> Service Repository&Registry
>
> ·Question: Do we miss the technical aspects for execution time of the 
> platform components? Answer: Yes, but intended at this point of work.
>
> ·Question: What is Repurposing? Answer: Composition of services/apps 
> for a new purpose.
>
> ·Question: What is the relationship of the Repository&Reg. with the 
> rest of the components.
>
> *3. Task 3.2 Registry and Repository (Torsten Leidig, SAP, 8-10min)*
>
> ·Torsten presented the High-level description document contining 
> inital generic enablers from SAP. The document is in an early stage, 
> however it is made availble in order to initiate discussions and 
> harmonization.
>
> ·Question: What is the difference between Marketplace and Web Store? 
> The functionality is overlapping! Answer: For SAP it makes sense to 
> make the differenciation. There might be products that implement both 
> generic enablers. Partners are requested to deliver their definition 
> of generic enablers. Than we can consolidate and discuss the details.
>
> *4. Task 3.3 Business Framework (Juan Lambea, TID, 8-10min)*
>
> ·no results yet? *Action*: deliver information about todays tasks 
> until beginning of next week!
>
> ·*Action*: Get back to TID and ask for concrete plan (SAP)
>
> *5. Task 3.1 Composition and Mashup (Ioannis Fikouras, EAB, 8-10min)*
>
> ·Task Lead did not appear and did not communicate with the task 
> participants!
>
> ·*Action*: Get back to EAB and ask for clarification. (SAP)
>
> ·Javier gave presentation about ezMashup. An architechtural 
> decomposition into enabler is availables. *Action*: Other 
> composition/mashup partners are requested to do the same for their 
> framework/platform
>
> ·Horst describes the DT view on mashups and enablers.
>
> *6. Task 3.4 Multi-channel/Multi-device (Javier Soriano, UPM, 8-10min)*
>
> ·Javier made aproposal for a description multi-channel/multi-device 
> architecture/enablers
>
> ·Javier will write teh section. No generic enblers will be specified. 
> Architecture will be proposed as a potential example.
>
> *7. Next steps (all, 5-10 min)*
>
> ·*Action*: Provide HL descriptions of each partners generic enables 
> before  the next weeks concall.
>
> ·*Action*: Get clarification about blogging plan. First proposal 
> availabe. *Action*: Please comment on it in Streamwork (all).
>
> ·UDE takes over the responsibility for the Terms&Definitions seciton.
>
> ·*Action*: Every partner has to deliver key terms and definitions for 
> their area to UDE
>
> *From:*Friesen, Andreas
> *Sent:* Donnerstag, 19. Mai 2011 16:43
> *To:* 'fiware-apps at lists.fi-ware.eu'
> *Subject:* Agenda: FI-WARE WP3 weekly telco
>
> Dear All,
>
> here a short agenda for the telco tomorrow
>
> -Open urgent issues (all, on demand, 5 min)
>
> -1^st attempt towards a draft of an overall conceptual WP3 
> architecture (Andreas Friesen, SAP, 8-10min)
>
> -Task 3.2 Registry and Repository (Torsten Leidig, SAP, 8-10min)
>
> -Task 3.3 Business Framework (Juan Lambea, TID, 8-10min)
>
> -Task 3.1 Composition and Mashup (Ioannis Fikouras, EAB, 8-10min)
>
> -Task 3.4 Multi-channel/Multi-device (Javier Soriano, UPM, 8-10min)
>
> -Next steps (all, 5-10 min)
>
> Best regards,
>
> Andreas
>
> *Dr. Andreas Friesen*
> Research Program Manager Service Science
> *SAP Research Center Karlsruhe*
> *SAP AG*
> Vincenz-Priessnitz-Strasse 1
> 76131 Karlsruhe, Germany
> T   + 49 6227 752 586
> F   + 49 6227 78-43567
> M   +49 171 8674630
> mailto:andreas.friesen at sap.com
> http://www.sap.com
>
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