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agenda
Submitted by
Category
Public
Oliver Creighton
on
09/06
at
05:11 PM
Team Meetings
(modified on
09/07
at
01:14 PM
by
Oliver Creighton
)
Key
Particulars
Key
Roles
Name of Meeting:
Constituting Meeting
Primary Facilitator:
Oliver Creighton
Date of Meeting:
09/07/2000
Secondary Facilitators:
All
Start Time:
04:30 PM
Timekeeper:
All
Location:
Smith Hall, Rm 229
Minute Taker:
tbd
End Time:
05:30 PM
Notice sent to:
STARS3 Application Server Team
Purpose of the Meeting
To share and process information relative to our team responsibilities, members, meetings, and goals; and about the STARS3 project discussion boards, structure, and goals.
Desired Outcome
Regular Meeting time fixed
Consensus reached on Group Role schedule
Volunteers for Architecture Team Subcommittes identified
Everybody has clear understanding of project schedule
Open issues identified and documented
Photos taken of all team members
Status (
15
minutes)
Team Members and their Backgrounds
Ideas for rotation in group roles
Definition of
Architecture Team Groups
Project Schedule
Discussion Board policies and features
Questions?
Discuss (
40
minutes)
Best meeting time
Project Management (see
handout
)
I: When and how do we rotate group roles?
If architecure liasions aren't to become team leaders (as we have done in past) then it might leave very few people to lead the group; e.g. the UI team has excluded only the API team liasion from being the group leader. Everyone else is leading some phase.
P: On project milestones
P: Fixed time periods
I: Who are our Architecture Team liasons?
P: The same people for the entire project
P: Rotating synchronously with group roles
P: Rotating asynchronously
I: How to assign the presentation reviews to people?
P: Current Team Lead
P: Decide at run time, i.e., before the reviews
Meeting Review (
5
minutes)
Action Items
Resolved Issues
Process Critique
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Agenda for 09/07/2000 (Oliver Creighton)
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Seen by:
Oliver Creighton, Joyce Johnstone, Will Ross, Zia Syed, Chien Tseng, Aaron Goldstein, Bernd Bruegge, Matthew McGrath, Daniel Kwok, Anand Marathe, Eugene Cheleshkin, Justin Sovich, Yvgeny Bokk, Gene Bokk, Administrator
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