Dear All, Find hereafter the minutes of last Friday audio on WP8 : · Report on Sprint 1 o AP: each of the task lead/GE owners to send WPL/WPA with their report (textual) on Sprint 1 (also update status on the wiki of what was in scope (user-stories, work items) accordingly, · Sprint 2 content description o AP: each of the task lead/GE owners to send WPL/WPA with a textual description of what was in scope of Sprint 2 (report any changes compared to what was announced) § Reflect as much as you can ongoing work (spec. for M9, topics for 1st Open call, ...) · Management of ticket coming from the UC projects o A number of tickets have been assigned by Pascal to Task leads/GE owners (up to them to re-assign them to member of their team to which the ticket/demand best fits). This was done according to comments received from Robert. Please other provide WPL/WPA also with your comments on the excel file which was distributed. § AP: Pascal to monitor proper handling of the ticket and assign new ones § AP: assignees to work on the ticket (contacting ticket issuer whenever appropriate) · M9 Deliverable - Architecture Specifications (will discuss our approach to it) o AP for each and more specifically Task lead and GE owners to comment on the approach proposed by Juanjo to address M9 deliverable (architecture specifications). Provide comments and/or questions to be raised by Pascal/Daniel at next WPL/WPA audio. The sooner the better. Without any comment from your side we will assume you all agree and as such we would be committed to deliver the what it has been announced by CA. · Topics for Open Calls o AP for anyone who would like to propose a topic for the 1st Open Call: § To come up with description of that topic asap. Being said there would be on AB to discuss and select topics with UC projects on the 15th it is important to deliver your topic description by early next week (preferably 12/12/11 EOB). Topic without proper description would not be proposed and so discussed !! · So far we have the following candidate topics for Sprint 1: o Policy editing and authoring support (T8.2 / Anja o Digital forensics for evidence (T8.1/Daniel) o Data Track (T8.2/Anja) · AP: Topic proposer please fill in accordingly the excel file at the following address (and inform me once done) https://docs.google.com/spreadsheet/ccc?key=0AqGGeaQGro3fdHFLUXozQU9lem5rWVRBeS02czJmNlE · WP8 meeting o We will use GA planned week 04 to meet and have a WP8 session there (also sessions with other WPs) · APIs accompanying the GEs o AP for each of the GE owners (Daniel, Robert, Antonio, Slim) to provide an initial textual description prior to next audio conference. To set the scene and further engage with other ATs and UC projects. · M12 deliverables o Not discussed at this audio · Other topics o AP: T8.2 lead (Robert) to engage TRT-UK (Richard, Adrian) in the work initiated in Nice (for them to catch up on things and join the work). De : BISSON Pascal Envoyé : lundi 5 décembre 2011 10:57 À : fiware-security at lists.fi-ware.eu Cc : BISSON Pascal; GIDOIN Daniel Objet : FI-WARE - Security Dear All, This just to confirm our next audio conf of Friday 9/12 (10am-12am). At this audio conf we will address the following items: 1. Report on Sprint 1 outcomes per task and per GE (please task leaders prepare and distribute prior to our audio conf a short textual report on Sprint1. To be reviewed at our audio and them uploaded on the WP8 internal repository), a. Also update the status of work items you had for sprint 1 accordingly (closed vs still under execution) 2. Report per task and per GE work items and user stories planned to be addressing during the Second sprint (December). Once more I need here from each of the task leads a short textual description of what a. Bear in mind Sprint 2 items should somehow also reflect things we are now engaged in (i.e. Architecture spec., Open Calls, ...) 3. Report on progress regarding tickets issued and by the UC and which have been assigned. 4. M9 Deliverable - Architecture Specifications (will discuss our approach to it) 5. Open Calls a. Need here a short but sound textual description for each of the items which have been proposed (in order to have them reviewed and further discussed) b. Count here on each of the Task leads/GE Owners topics proposers to come once more with such a textual description at our meeting (...) 6. WP8 Meeting (set the date of next Physical meeting) 7. Other topics (M12 deliverables, ...) Counting on you all to be present at our audio conf on Friday being said we have important topics to be discussed there. Don't forget to also perform preparatory actions requested to make our audio conf effective/efficient. Thanks in advance and talk with you there. Best Regards, Pascal -------------- next part -------------- An HTML attachment was scrubbed... URL: <https://lists.fiware.org/private/old-fiware-security/attachments/20111212/9b63de3f/attachment.html>
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