== 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
 * MoinMoin
 * 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