Saturday, January 3, 2009

Board Meeting

Date : 2 January 2009
Time : 7.00 PM
Location : SIM
Team members present : Xiongwei, Allen, Selamat
Team members absent: Morris (at another site)

Agenda

  1. What tools to implement based on risk percentage
  2. Rules of implementations - what percentage to implement what tool
  3. Security Tools vendors
  4. Fire Insurance vendors

Meeting Minutes

  1. Draft out risk tables for recommended tools
  2. Draft out price range for each recommended tool
  3. List out vendors for each recommended tool
  4. Discussed outstanding technical document sections. Xiongwei will update security tool, test cases and test plan section. Other members will assist to update the rest of the technical document
  5. Allen will update the user manual
  6. Morris will prepare the .mpeg video and update the MAXSecurities website
  7. Selamat will update blog

14 days to presentation

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