<Keck NGAO PD Team Meeting #8>
11:00a - 01:00p PDT
08:00a - 10:00a HST
Wednesday, September 2, 2009
Tele/Videoconference
Dial-in Number: 877-280-4645 Passcode: 540030
Videoconference IP: 128.171.99.69 (Kamuela CR)
*In effigie (e.g. on the phone or video): Adkins, Bouchez, Dekany, Delacroix, Gavel, Johansson, Kupke, Max, McGrath, Reinig, Stalcup, Velur, Wizinowich |
Link to the Flowdown Budgets page
here
Minutes and
Action Items (due 9/24/09):
NGAO_PD_TM_8_Minutes_and_Actions.pdf
Goals:
- Review major conclusions of the PD phase error budget flowdown exercise.
- Review recommendations on revisions to the NGAO functional requirements.
- Review the NGAO change control process to be adopted after freezing of the functional requirements.
Input Materials:
Draft Agenda (TBC):
- 11:00 am PDT Summary of flowdown products (Dekany) .ppt .pdf
- 11:15 am PDT Key flowdown challenges / inconsistency / conflicts + recommended resolution (goal of 5 min discussion per item x top 15 items) (Dekany to lead)
- 12:30 pm PDT Change control guidelines (Johansson) KAON 638: Functional Requirements Approval and Change Processes
- 12:45 pm PDT General discussion (All)
- 01:00 pm PDT End
Note: Draft FRD recommendations will be circulated prior to this meeting, which I expect participants to have reviewed allowing crisp discussion and resolution.
Test:
testlink