Meeting Minutes 26dec2012

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Transcript of Meeting Minutes 26dec2012

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    MINUTES OF MEETINGDATE: 26/12/2012TIME: 1300 - 1500VENUE: SIM HQ MEGABITES CAFE

    PRESENT: KHOO JUN XIANG (Leader)

    ANG WEN CAN STEPHENGOH KHENG SIANG JOEL

    LIM SING HUI

    LOW JIA HUI JETHRO

    OPENING:Mr Japit meets up with the team with regards to the progression of project and enquires from

    members. Sing Hui recorded the minutes.AGENDA:1. Brief Introduction of Agenda

    2. Actions from last minutes

    3. Implementation of prototype

    4. Current Situation

    5. Update Summary

    6. Arrangement of Next Meeting

    7. Any other matters

    8. End of Meeting

    Items Actions to be taken

    1 Presentation Of AgendaJunXiang addressed the group with current progress. All to note

    2 Actions from last minutes- Delegated tasks from previous minutes are not completed yet.

    - Discussion of main constraints still on-going.

    All to note

    3 Implementation of preliminary prototype Produce prototype in progress - Everyone Produce prototype with basic functionalities Everyone All to note

    4 Current SituationMr Japit discusses with team about the structure of database and

    ensures the metadata flows through the whole wrapper.

    Points Highlighted:

    For user:

    - To make a drop down list for make statistical queries

    All to take note

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    - Needs to export a report to XXLX.

    - To join the query (assume that foreign key is established)

    For administrator:

    - To manage and create users

    - To manage and create roles

    -Define rules to authorized user

    - Able to view log files

    - Define of query set-size

    - Associate the user to application

    - Read in data dictionaries

    For system:

    - How to generate SQL statements?

    - How is the query constructed?

    - Read conditions and focus on how the system can do queries.

    Tasks Assigned:

    All members check through the documents for further edits and

    errors checks.

    - Project Document- Sing Hui and Jun Xiang edit minor errors

    - Project Proposal Stephen edit on spelling errors

    - Design Specification Jia Hui edit on the user interface design

    - Requirement Specification Jia Hui edit on functionalities and

    diagrams

    - User Manual Joel insert screenshots of user manuals.

    5 Update SummaryThe team is working on preliminary prototype. Each member have

    their tasks to complete.

    All to take note

    6 Arrangement of Next MeetingNext meeting will be held on Friday, 28/12/2012

    Location: SIM Annex

    Time: 1300

    Members must inform

    group leader to request

    for change of date

    and/or timing.

    7 Any other mattersNil Nil

    8 End of MeetingThe meeting ended at 15:00

    Item Action Item Date Added Assigned To Date Due StatusA1-01 Project Diaries 20/10/2012 Everyone On-going Open

    A1-02 Members Profile 20/10/2012 Everyone 08/11/2012 Close

    A1-03 Literature review on proposal 20/10/2012 Everyone 04/11/2012 Close

    A1-04 Development of Project Website 30/10/2012 Joel 04/11/2012 Close

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    A1-05 Proposal Draft 1 20/10/2012 Everyone 26/12/2012 Close

    A1-06 Introduction, Project Scope 08/11/2012 JunXiang 23/11/2012 CloseA1-07 Stakeholder, Development Methodology 08/11/2012 SingHui 23/11/2012 Close

    A1-08 Project Team, Project Website 08/11/2012 Stephen 08/11/2012 Close

    A1-09 Control Records, Test Plan 08/11/2012 Joel 23/11/2012 Close

    A1-10 Introduction of Requirement Specification 08/11/2012 JiaHui 23/11/2012 Close

    A1-11 Update Objective, Scope and Problem Limitation 23/11/2012 Everyone 26/11/2012 Close

    A1-12 Prototype 23/11/2012 Everyone 08/12/2012 Close

    A1-13 Introduction & Glossary 08/12/2012 JiaHui 25/12/2012 Close

    A1-14 General Description 08/12/2012 JiaHui 25/12/2012 Close

    A1-15 Requirements Definition 08/12/2012 Everyone 25/12/2012 Close

    A1-16 Main Constraints 08/12/2012 Everyone 25/12/2012 Open

    A1-17 Proofread all the documents 26/12/2012 Everyone 29/12/2012 Open

    A1-18 Redo of prototype 26/12/2012 Everyone 29/12/2012 Open