January 5 2017

Call Information

Meeting Number: 192 173 465

Host Key: 352864

Audio Connection: +1-415-655-0001

AGENDA:

Item	Time	Lead
Software Development Update Current : Sprint 17 (just started) Upcoming : Sprint 18 3.0 Status Request for support with UAT and creating bugs/tickets Meeting updates BI&A Meeting on Dec 15 (notes) Stakeholder Meeting in Dar (notes)	10 min	Mary Jo Kochendorfer (Deactivated)
Functional Specification Toolkit Update on current thinking Do folks have example report specifications?	10 min	Brian Taliesin
Following up on Stock Management Remaining open questions. #19 #22 #23	25 min	Lakshmi Balachandran
3.0 Reporting scope discussion	5 min	Mary Jo Kochendorfer (Deactivated)
Requisition Template Status and Open Questions Requisition Template: Question #8	5 min	Mary Jo Kochendorfer (Deactivated)
Offline Update here.
Update: on progress for Governance Requests Request for a functional requirements/documentation toolkit to be developed (see above) Request for implementors to publish feature roadmaps Request for a 'combined' feature roadmap across all implementors and 3.x	5 min	Mary Jo Kochendorfer (Deactivated)

ACTION ITEMS:

Mary Jo Kochendorfer (Deactivated) will circulate instructions for requested UAT during the Jan 17th meeting. Will include test scripts/stories and a demo of the system.
Mary Jo Kochendorfer (Deactivated) will present an updated scope for 3.0 on Jan 17th
Ashraf Islam (Unlicensed) will share example report specifications
Chris George (Unlicensed) and/or Danni Yu (Unlicensed) will share example report specifications
All participants are welcome to share example diagrams/specifications so our Functional Spec Toolkit is the best.

ATTENDANCE:

NOTES:

Chris George (Unlicensed) were you able to take down notes?

Stock Management open Questions: see Stock Management for the outcomes of the questions

RECORDING

Unfortunately I forgot to start the recording till 20 minutes into the call.

ADDITIONAL READING: