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2007-10-30
0. Agenda walkthrough
1. Iteration 4 followup
- Go through actions, report status 
- Missing followups on reviews?
 - Unfinished tasks?
 - MKE reviews
 
 - Plan end of iteration
 
2. Milestone 2 Iteration planning
We should plan which iterations to do during milestone 2. Approximately 3 iterations should be reasonable.
Note: Milestone 2:
- 20 days for planning datamodel
 - 2 days for coordinating bit storage
 - 15 days for making ingest module (no validation on ingest)
 - 20 days for Summa integration
 - 5 days for documentation
 - ? days for ingesting one collection (Gentofte)
 - + overhead
 
Suggested iterations:
- Iteration 5: Dig out old datamodel and identify missing issues, identify collection properties, design ingest module, build proof-of-concept ingest module
 - Iteration 6: Finish ingest module, build pre-ingest module, ingest collection, design Summa integration
 - Iteration 7: Summa integration and system delivery
 
3. Iteration 5
- When to start?
 - Actions and manning
 - Asger and Jeppe introduction plan
 
4. Jeppe and Asger
We will need to plan how to best introduce Jeppe and Asger to DOMS
Suggested issues to address:
Presentation
We should make an overall presentation of DOMS. It could include at least the following issues:
- Presentation of us
 - DOMS Project Charter
 - The planned DOMS software architecture
 - The project roadmap
 
Project tools
We will need to present the tools and processes we use in DOMS.
- SVN
 - Idea
 - Our guidelines
 - The test script setup
 - The project model
 
Further plan
How do we best introduce the new subjects?
- Going through the Fedora quick start
 - Introduction to Digital Preservation
 - Bjarne's 'OAIS book'
 
5. AOB
Any other business