8/7/2019 Eng M 530 Meeting - Jan31.11

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Eng M 530 Laboratory Development Project

Meeting Minutes

Date: January 31st, 2011

Time: 5:00 PM 6:00 PM

Location: ETLC, 2nd

floor

Present: Luke Glistak, Sean Hodgson, Shannon MacDonald, Mk Nimesh, Anand Rohit

Topic Review team charter

Discussion Reviewed/changed/added to preliminary Project Charter

Action Items - Shannon will post it to the group page- Anand will make the discussed changes

- Anand will post document on FB so Luke can polish it up

Deadline - @ Shannon: Today

- @ Anand: February 4th, 2011

- @ Luke: February 7th

, 2011

Topic Obtain Expert JudgementDiscussion Ask Dr. Lipsett who he recommends to discuss the migration with (i.e.

individuals who have supervised/been involved in similar situations)

Action Items - Luke will document his conversation with Dr. McDonald- Luke will contact Glen Thomas to discuss this as well

Deadline February 7th, 2011

Topic Nimeshs Meeting with Dr. Lipsett, Dr. Seckenel, Glen Thomas, RogerMarchand, Dr. Who?, Mk Nimesh

Discussion - Do not touch any areas but Dr. Lipsetts (milling machine and junk)- Inventory will not be done by our team

- Would really like to move the mill (Glen Thomas already knows about it)- Ask Glen Thomas what he wants to know

Action Items - Luke will ask Glen Thomas what he wants to know

Deadline February 7t , 2011

Topic Questions for Professor Fahmy

Discussion

Action Items - Determine location of Project Environment Template (no one assigned)

Deadline February 7th, 2011

Topic Project EnvironmentDiscussion - Determine location of Project Environment Template

Action Items

Deadline February 7th

, 2011

Topic Scope Statement

Discussion

Action Items - Sean will review and decide what were missing (not to complete)

8/7/2019 Eng M 530 Meeting - Jan31.11

2/2

Eng M 530 Laboratory Development Project

Meeting Minutes

Deadline February 7th

, 2011

Topic Team Charter

Discussion

Action Items - 15 points will be split into 3/person then discussed/added to at next meeting- Split up tasks into groups of 3 and e-mail

Deadline - @Shannon: points split up by February 2nd

, 2011- @Team: all points completed by February 7

th, 2011

Topic Stakeholder Register

Discussion

Action Items - Team will identify any additional stakeholders

- @Nimesh: Review Register to determine what we need- @Nimesh: Will find contact info for student list from Dr. Lipsett

- @Nimesh: (I may have missed a task here...sorry)

Deadline - @Nimesh & Team: February 7th, 2011

Topic Fish Bone Diagram

Discussion

Action Items Shannon will complete and post

Deadline - @Shannon: post preliminary document on Wednesday

- @Team: will review and comment

Topic Meshing Times for Walkthrough

Discussion

Action Items - Shannon will post schedule to FBDeadline - Today