Hi all,

Thanks to all meeting participants!

Here is the meeting summary:

The scope and the recurring topics of our Monday's meetings will include the 
following:


  1.  M[x]-GATES, Score Cards, PJM, Status on Milestones
  2.  Architecture , Requirements - TSC Bridging
  3.  Steering Key Topics for discussion & investigation
  4.  Testing - Evolution - Integration/Regression Dev-Test
  5.  PTL cameos
  6.  Release Content & Next Release Content
  7.  Conferences Preparation, Reports, Review & Discussion
  8.  Use Case Reports & Status
  9.  Cross-U/C Interactions Steering topics
  10.
This would be done under assumption that different use cases/functional 
requirements tracks for covering their detailed work continue.

While:

  1.  M-GATES - Discussion about the M1-2-3-4 gates. Where we are on Score 
Cards, PJM type discussion and topics, Status on Milestones. Bringing people 
together related to Use Case and where we are on the Use Cases.
  2.  BRIDGING - tie together Architecture , Requirements, and TSC calls. 
Identifying those key things that come from those other calls back to what is 
relevant for Use Cases.
  3.  STEERING -Steering Key Topics for discussion & investigation. Identifying 
what we need to be investigating.
  4.  TESTING - Testing and Integration/Regression Dev-Test are key topics that 
span U/Cs. Tying in integration status, and discussion about where testing and 
integration needs to evolve. For example a discussion of regression testing and 
how that will be done, or what developments in automation of integration team 
means to the U/Cs.
  5.  PTL CAMEOS - have a "schedule" of PTLs to make cameo appearances at the 
U/C (Monday) call and then reach out to the U/C owners to ask what they need to 
discuss w/ the PTLs and reserve 30min (or the whole meeting) to meet with that 
PTL discussion U/C topics.
  6.  RELEASE CONTENT - the Release and Next Release Content, USE 
CASES/FUNCTIONAL REQUIREMENTS WISE. What potential new U/Cs are we thinking 
about for R5 El Alto for example.
  7.  CONFERENCES - Discussion about Preparation and review of topics and 
presentations and logistics. Then after the conference discussion of Reports, 
Readouts, Review, and Retrospectives.
  8.  U/C STATUS - Use Case Reports & Status
  9.  Cross U/C INTERACTIONS and INTERDEPENDENCIES - share the Cross-U/C 
Interactions finding, and create Steering topics for further investigation by 
the U/C teams or U/C realization calls.

AI - Alla to create and distribute template for use case/functional 
requirements' reports.

Pre-M3 Usecase subcommittee meetings (next 2 weeks) will be dedicated to M3 
status review.

AI - Alla - to distribute M3 scorecard template adopted for use 
cases/functional requirements usage.

Best regards, Alla
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