Extraordinary PTB meeting, 15:00-17:06, 26 April, 2011

Calling details:  skype test conferencing service in Lund 

Present: Morris, John, Marco, Patrick, Balazs
Missing: Laurence


0) Balazs gave an overview on the progress for the workplan preparation. Requiremen collection, analysis is done, this week the goal is to define, review the objectives.  W19 and 20 will be reserved for harmonization plans, component cuts, simplifications. 

1) First round of objectives definition

The collected requirements were transfered into objectives. Here is the agreed list of new objectives (not complete yet):

2) next meetigs:
-Wednesday 9-9:30, short call to finish he remaining requirements

-Wednesday 14-16:30: objective round 2, review & prioritization of DNA1.3.1 objectives

-Thursday 10-12, objective round 3 (no Patrick)

-Friday 10-12, objective round 4 (no John)