Title	Meeting of ODP
Topic	Talking about Requiremenst
Date	31.05.2007
Start Time	13:00 – Timezone: CET
End Time	14:00 – Timezone: CET
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Agenda

1. – Welcome
2. – Agree on agenda
3. – Select note taker
4. – Review Open Action Items (See: [/YYYY/MM/DD/#PROJ# - ODP# - YYYY.MM.DD - Action Items])
5. – Review of requirements
6. –
7. –
8. –
9. – Other business
10. – Next meeting

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PROJ - ODP2 - Meeting 03.05.2007 - Minutes

Note Taker	Øyvind Aassve
Participants	Paul Hojka, Anthony B. Coates

Agenda

1. - Welcome
2. - Agree on agenda
3. - Select note taker
4. - Review Open Action Items
    Action Point: Mark sends generic spec template to Tony.
     Action Point: Tony implements the Confluence-pages for this template.
5. Set final deadline for requirements contributions.  
6. - Continue working on outline of working draft.
7. - Review of formulations in existing requirement draft
8. - Status with regard to additional contributions
9. - Other business
10. - Next meeting

Meeting Notes

1. - Welcome
2. - Agree on agenda
   Hard to continue working on working draft until template is available.
3. - Select note taker
   Øyvind Aassve
4. - Review Open Action Items
    Action Point: Mark sends generic spec template to Tony.
   Not sent.
     Action Point: Tony implements the Confluence-pages for this template.
5. Set final deadline for requirements contributions. 
   Final requirements deadline will be May 16. All contributions will be discussed on the meeting May 17. 
6. - Continue working on outline of working draft.
7. - Review of formulations in existing requirement draft
8. - Status with regard to additional contributions
9. - Other business
10. - Next meeting