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Minutes of Meeting

To SSI, TAQ, MMQ, MLB, SDL, AYN, MNFCopy To

Date  January 25, 2016; 10:00 AM—11:55 AM,Venue RA!, 5"# F$%%r Mee"&n' R%%(

A""en)ee* SSI, TAQ, MMQ, MLB, SDL, AYN, MNF

A+*en"ee* AYN: A""en)e) B! "% (ee" Q; MLB a* an %+*er-er

Concerning 4th BPA Team Meeting

5"# Mee"&n' Sun)ay, January .1, 2016

No. Details When Who

1 Project brief by MMQ

1/ Ra an) ae**%r&e* %r RAL3 VAT #a$$an4r&n" 4r%e**/2/ Sa$e* re"urn %r %"#er "#an e4%r"

)%(e*"&7/ Sa$e* re"urn 4r%e** #a* "% +e%n8'ure)/

Operational brief by MMQ./ 9re4are en)3u*er* "ra&n&n' 4$an/ Fea"ure* "% a%((%)a"e &n"erna$ na(&n'

%r (a"er&a$*3Te*"&n' )%ne/ Re*u$" &* 4%*&"&-e5/ Ma"er&a$ Ma*"er *4e&8 4ara(e"er u4)a"e

4$an/ I)en"&8e) "#e 4ara(e"er* "% +e

re-&e<e)/6/ 9M n%"&8a"&%n (a&$ re&4&en" u4)a"e/=/ Ne< -a" ra"e u4)a"e %r a$$ -en)%r*

3 RAL %(4$e"e3 RBL Tar'e" 2"# Jan

 Jan 1=>Fe+ = Jan 1=

 Jan 1= Jan 1= Jan 1= Jan .0 Jan 21 Jan 1=

MMQ-do-

-do-

-do-

-do-

-do-

-do-

-do-

MNF

2 Project brief by SDL1/ De-e$%4 A"&-&"y>9r%?e" 4$an %r DR@TI2/ F&na$&e r%**3*y*"e( &n"erae *4e&8a"&%n %r

DR@TI/ MLB "% +e &n$u)e) &n "#&* 4r%?e"/./ SRA Te*"&n'/ @*er an) au"#%r&a"&%n 4%$&y )ra" *u+(&**&%n

5/ @*er an) au"#%r&a"&%n 4%$&y r%$$%u"a/ Mee"&n' <&"# SA9 ey u*er* !! %D7 %nr&"&a$ au"#%r&a"&%n an) <ay %r<ar) "%(&n&(&e &"/

+/ A"&%n 4$an: au"#%r&a"&%n )a"a *eur&"yS%D7, 4re*en" -u$nera+$e au"#%r&a"&%n,+u*&ne** r&**, &(4$&a"&%n*, <ay %r<ar),&)en"&y u*er* #a-&n' -u$nera+$eau"#%r&a"&%n/

Jan 25

Jan 25

Jan 26

Jan 28

Jan 30

Jan 30

Feb 2

SDL

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/ R%$e a44r%-a$ r%( a44r%-er* "% +e )%ne +yea# u*er

)/ SA9 L&en*e Au)&"

Operational brief by SDL1/ B!BJ 9a"# u4)a"e CR B!BJ

%nne"&%n err%r2/ AM <&"# IL In$u)e SLA 4ena$"y

$au*e/ n'a'e NMN &n "#e AM )ra"&n'4r%e**/

./ SA9 4r%)u"&%n SQL 9aa'e err%r: !SS"ea( ann%" %nne" "% *y*"e( )ue "%RF err%r/ T#&* &* a 'enera$ &**ue an) "%+e e*a$a"e) "% &nra "ea(/

/ $&en" %4y a"er *%$-&n' E./ Da"e &*"en"a"&-e/

Feb 4

Jan 30

Jan 30

Jan 25

Feb 5

Project brief by TAQ1. Ser-&e %*" a$$%a"&%n. %*"&n' "y4e "ran*er r%( M!V "% STD

ee)+a7!. Lea) (ana'e(en" re4%r" %r MIS4. Ra *a$e "% "e$e%( %4era"%r RAL7". Ser-&e %*" a$$%a"&%n "% re$e-an" #ea)*

Reu&re(en"* %r FAR7#. !-er#ea) Var&ane "% +e 4%*"e) %"#er

*e%n)ary %*" e$e(en"/

Jan 31Jan 31

Jan 31

Jan 31

Jan 31

Jan 31

TAQ

Project brief by A$%

Operational brief by A$%1/ VAT Sy*"e( @4)a"e: re(%-e *%(e 'ar+a'e

(a"er&a$2/ 9r&n" 4r%-&*&%na$ (%ney ree&4"./ Re4%r" %r u*"%(er De"a&$* un4$anne)7/ u*"%(er<&*e *a$e* an) %$$e"&%n re4%r"

un4$anne) %r Ra8u$75/ Re4%r" %r 4ar )%u(en": 2"# Jan6/ Ba'r%un) ?%+ %r au"% *e""$e(en" % %4en

&"e(* %r u*"%(er*: .1*" Jan=/ BA9I <&"# u*"%(er $e)'er %r #an) #e$)

)e-&e: 2

"#

 JanG/ S%$-e H re4%r" &**ue SB@ Na(e (&**&n'1="# Jan7

Jan 17 AY