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  1. Assemble/Welcome (5 min) 


#

Objective

How Achieved

Participant Preparation required

Action items out

2Requirements ToC Outline agreement sufficient to start building repo. Additional changes can be accommodated through bug reports later (10 min) .

Herb to present his proposal. (see documentation page)

group discussion

review the proposals from on documentation page commentsHerb to create the skeleton files with the ToC in the repo
3Review JIRA Backlog. Participants should be comfortable that they understand the backlog of tasks for our project (
15
10 min)

Walk through the JIRA backlog to check for

completenessreview:

completeness

Prioritize and Assign

vnfrqts bugs


review that the project scope in the

vnfrqts Project charter has been reflected in the

vnfrqts Epics and

vnfrqts User Stories

vnfrqts bugs

3

.


create / update any appropriate JIRA items
4

Review project milestones due this month: (15 min)

M2 - 8/3

M3 - 8/14

as a group Review Milestone Checklist:

M2 Checklist

M3 Checklist

review the M2 and M3 checklists and definitions

prior to meeting

confirm this project has no APIs.

AI to answer: After Functionality Freeze, no new visible functionality is to be added to the current OPEN-O release.

AI to answer: The team is using the complete Linux Foundation environment (build, Jenkins, Gerrit, FOSS, Automated Unit Test, Nexus).

5Develop Sprint definition. Participants should be comfortable with an achievable development sprint scope (
30
20 min)

as a group select a minimum set of functionality to complete within the next two weeks

based on seed contributions

propose a minimal "getting started" sprint scope.

ensure that suitable JIRA tasks are already in place to support this scope.

review the SPRINT-1 backlog proposal in JIRA


5



   4. Any other Business? (5 min)