Purpose: This meeting was a follow up on the 31 Aug 2012 CSI Planning meeting with CSI PMs to discuss CSI project management as an Intergroup Collaborative project and to begin defining the Configuration Management process. Date and Time: 10 Sep 2012; 1300-1430 Location: AIS PMO Office, 204 Sandy Drive Participants: Rich Dumm, Barbara Howie, Shawn Smith Discussion Points: Where are we in the project? Using the Central Person Registry Design Wiki page at https://wikispaces.psu.edu/display/IAM/Central+Person+Registry+Design+Wiki, Barbara pointed out that there is a great deal of useful information available, but there is no way to determine if the information is the most recent, or if CPR or its components are considered baselined for integration purposes or if they are still under development. The page changes can be compared using the Wiki tool, but there are no comments to determine the reason for the change. This information may be in some other document, such as a Version Description Document (VDD) or internal wiki. The source code is in version control using Subversion (SVN). Shawn asked to be given access to any internal Wiki and SVN. Technical Discovery – 2 weeks In addition to internal Wiki and SVN access, Shawn plans to meet with 1 or 2 technical people at a time within the CSI Team for the purpose of technical discovery. He asked that the project management team be involved. The technical people on the team are defined at https://wikispaces.psu.edu/display/IAM/CSI++Project+Team and for the purpose of the technical discovery process are as follows: IAM AIS Sherry Kathy Brown Ed Technical Lead (tbd) Jimmy Emily Jerome Lynn CSS Bob Walters Steve Moyer Jason Gullickson Scott Haas Post meeting note per Rich: “The IAM team, under Technical Discovery, should reflect only Jimmy, Ed, and Jerome. The others are not part of the CSI project and they should be removed from the list in this document. They would not be part of the interview and discovery process unless there is a specific need for them.” Configuration Management We do not know where the authoritative repository is and what the process is for issue / change management. Version control is maintained using SVN, but we do not know how CSI tracks changes. Shawn had Barbara launch AccuWork/AccuRev to demonstrate how AIT is tracking changes to the software and linking them to the code. This was for demonstration purposes only. Another tool may already be in use, or there may be comparison required to determine what the best tool is for the CSI project. Project Planning and Management There needs to be an integrated project plan for CSI. We need to create a hi- level, integrated WBS for Ron, Ken, and Renee to present to Kevin. We also need a project management plan that describes the integrated group roles and responsibilities, resources, and defines the Software Development Lifecycle (SDLC). ACTION ITEMS (dates are approximate) Rich - Follow up on getting Shawn access to Internal Wiki and SVN. 19 Sep – Project Management Plan - Rich (template), Barb, Dawn 08 Oct - Group Technical Meeting to present Shawn’s findings and recommended path forward – Shawn Oct 14 -Hi-level, Integrated WBS for Kevin – includes projections based on workforce – CSI Team