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  1. Newsgroups: triangle.freenet
  2. Path: sparky!uunet!concert!samba!usenet
  3. From: Dan.Eddleman@launchpad.unc.edu (Dan Eddleman)
  4. Subject: Triangle Freenet Meeting, January 13, 1993
  5. Message-ID: <1993Jan8.210809.16689@samba.oit.unc.edu>
  6. Sender: usenet@samba.oit.unc.edu
  7. Nntp-Posting-Host: lambada.oit.unc.edu
  8. Organization: University of North Carolina Extended Bulletin Board Service
  9. Distribution: triangle
  10. Date: Fri, 8 Jan 1993 21:08:09 GMT
  11. Lines: 395
  12.  
  13.  
  14.  
  15.  
  16. After a lull during the holidays, we are trying to catch up with the
  17. Triangle Freenet activities.
  18.  
  19. There will be a GENERAL MEETING at 5:30 PM, Wednesday, January 13th at
  20. Picadilly Cafeteria, South Square Mall,Durham (in the curtained
  21. meeting room).
  22.                    EVERYONE IS INVITED!
  23.  
  24. The AGENDA should include:
  25.         o- Detailed plans for the developmental system.
  26.         o- Data Committee report on initial data for demonstration.
  27.         o- Operations Committee report on menu tree.
  28.         o- Public Relations Committee plan for trade press release.
  29.         o- Funding Committee announcement of PIN Associates.
  30.  
  31.         The following are the initial committee work items from the
  32. December 2, 1992 draft of The Triangle Freenet Business Plan. In a few
  33. cases they have been updated, but in general they are awaiting reports
  34. from the committees. Please review these, get with the chairpeople of
  35. the appropriate committees and see how many can be met before the
  36. general
  37. meeting. Where they seem unrealistic, please work out practical
  38. alternatives.
  39.  
  40.         If you have trouble reaching anyone, please get in touch
  41. with one of the following coordinators:
  42.  
  43.         Bill.Hutchins@launchpad.unc.edu             968-4292
  44.         Dan.Eddleman@launchpad.unc.edu              929-7220
  45.         Judy_Hallman@unc.edu                        962-9107 (w)
  46.         Judy_Hallman@unc.edu                        962-9107 (w)
  47.         jrsunc@unc.bitnet     (Jeff Surles)         966-2956 (w)
  48.  
  49.  See you January 13!
  50.  
  51. ----------------------------------------------------------------------
  52.           Executive Committee Work Items - Phase 0 Prototype
  53.  
  54.            Work  Item              | Assigned to: |  Target  |  Date
  55.                                    |              |   Date   |Complete
  56. ----------------------------------------------------------------------
  57.                                    |              |          |
  58. 1. Presentation of Initial Business| Dan Eddleman/| 11/04/92 |11/04/92
  59.    Plan to Executive Committee     | Bill Hutchins|          |
  60.                                    |              |          |
  61. 2. Distribute Software             |John Whitehead|          |
  62.    Specification to Exec Committee |  Technical   | 11/17/92 |
  63.                                    |  Committee   |          |
  64.                                    |              |          |
  65. 3. Provide Initial Business Plan   | All Executive| 11/25/92 |
  66.    comments, changes required to   | Committee    |          |
  67.    approve plan                    | Members      |          |
  68.                                    |              |          |
  69. 4. Schedule Committee Meetings to  | Committee    | Bi-Weekly| Ongoing
  70.    update members, sign up,  track | Chair Person |          |
  71.    status of assigned work items.  |              |          |
  72.    Identify Issues, problems that  |              |          |
  73.    need to be brought to steering  |              |          |
  74.    committee attention.            |              |          |
  75.                                    |              |          |
  76.    a) Proposed Plan Review/Comments|              | 11/25/92 |
  77.    b) Budget Line Item Inputs      |              | 11/25/92 |
  78.                                    |              |          |
  79. 5. Initial Business Plan Approval  | All Executive| 12/02/92 |12/02/92
  80.                                    | Committee    |          |
  81.                                    | Members      |          |
  82.                                    |              |          |
  83. 6. Committee Work Plan Reviews/    | Committee    |          |
  84.    Status Update                   | Chairpersons | 12/02/92 |Incompl.
  85.                                    |              |          |
  86. 7. Software Specification          | Executive,   | 12/02/92 |12/02/92
  87.    Usability Review                | Operations   |          |
  88.                                    | Committee    |          |
  89.                                    |              |          |
  90. 8. Software Specification Release  | Executive    | 12/09/92 |
  91.    to Vendors                      | Committee    |rescheduled
  92.                                    |              | 01/15/93 |
  93. 9. Review Vendor Response to       | Executive,   | 02/05/93 |
  94.    Software Specification          | Operations   |rescheduled
  95.                                    | Committee    | 03/03/93 |
  96.                                    |              |          |
  97.            Funding Committee Work Items - Phase 0 Prototype
  98.  
  99.              Work  Item            | Assigned to: |  Target  |  Date
  100.                                    |              |   Date   |Complete
  101. ----------------------------------------------------------------------
  102.                                    |              |          |
  103. 1. Write Initial Funding Plan      |              |          |
  104.    o  Draft Available:             |              | 11/25/92 |
  105.    o  Presentation to Executive    |              |          |
  106.       Committee :                  |              | 12/02/92 |
  107.                                    |              |          |
  108. 2. Initial Funding Source List     | Kevin Gamble | 11/17/92 |
  109.    o Identify Prospective Funders  |              |          |
  110.      whose interests most closely  |              |          |
  111.      match Freenet Mission/initial |              |          |
  112.      database  offering            |              |          |
  113.                                    |              |          |
  114. 3. Develop 1st year's budget       |              |          |
  115.    o 1st Quarter Budget            | Jeff Surles  | 12/02/92 |12/02/92
  116.    o 2nd Quarter Budget            | Kevin Gamble |          |
  117.                                    |              |          |
  118. 4. Solicit Contributions from      | Jeff Surles  |          |
  119.    Triangle Freenet Group for      |              |          |
  120.    Prototype Phase                 |              |          |
  121.                        Start Date: |              | 12/02/92 |
  122.                        End Date:   |              | 01/13/93 |
  123.                                    |              |          |
  124.    a)Need Clear Statement how funds|              |          |
  125.      will be used. (i.e.budget and |              |          |
  126.      prototype plan needs to be    |              |          |
  127.      firmed up)                    |              |          |
  128.                                    |              |          |
  129.    b)Alternative Prototype Funding | Kevin Gamble | 12/02/92 |
  130.      Proposal - NCSU CES hardware, |              |          |
  131.      software support to prove     |              |          |
  132.      Freenet Concept               |              |          |
  133.                                    |              |          |
  134. 5. Plan Coordinated Grant Drive    |              | 01/13/93 |
  135.                                    |              |          |
  136.    Identify Employees within Group |              |          |
  137.    from companies likely to donate |              |          |
  138.                                    |              |          |
  139.    Identify Volunteers with Grant  |              |          |
  140.    Writing Skills                  |              |          |
  141.                                    |              |          |
  142.    Collect/Disseminate Guidelines  |              |          |
  143.    for writing Grant Proposals     |              |          |
  144.                                    |              |          |
  145.    Plan for Developing/Implementing|              |          |
  146.    Multi-Company Simultaneous      |              |          |
  147.    Request for Funding             |              |          |
  148.                                    |              |          |
  149. 6. Start Publicity for Grant Drive |              | 02/05/93 |
  150.                                    |              |          |
  151. 7a.Start Foundation Drive          |              | 03/01/93 |
  152.                                    |              |          |
  153. 7b Start Corporate Grant Drive     |              | 04/14/93 |
  154.    General Concerns:
  155. Prototype Plans need to be firmed up as soon as possible in order to
  156. project actual funding requirements.
  157.  
  158.       Public Relations Committee Work Items - Phase 0 Prototype
  159.  
  160.              Work  Item            | Assigned to: |  Target  |  Date
  161.                                    |              |   Date   |Complete
  162. ----------------------------------------------------------------------
  163. 1. Write Initial Public Relations  |              |          |
  164.    Plan                            |              |          |
  165.    o  Draft Available:             |              | 11/25/92 |
  166.    o  Presentation to Executive    |              |          |
  167.       Committee :                  |              | 12/02/92 |
  168.                                    |              |          |
  169. 2. Develop Publicity Contact List  |              | 11/17/92 |
  170.                                    |              |          |
  171. 3. Release Organization Notice to  |              | 11/24/92 |
  172.    Trade Press                     |              |          |
  173.    (Critical Item: Needs to be done|              |          |
  174.     ASAP)                          |              | 02/05/93 |
  175.                                    |              |          |
  176. 5. Prototype Target Audience       |              |          |
  177.    Selection                       |              |          |
  178.    o Draft Available :             |              | 01/06/93 |
  179.    o Presentation to Executive     |              |          |
  180.      Committee :                   |              | 01/13/93 |
  181.                                    |              |          |
  182. 6. Information Release Plan        |              |          |
  183.    o Draft Available :             |              | 01/06/93 |
  184.    o Presentation to Executive     |              |          |
  185.      Committee :                   |              | 01/13/93 |
  186.                                    |              |          |
  187. 7. Obtain Letters of Endorsement   |              | 01/13/93 |
  188.    (Should Coordinate with other committees:
  189.     Data Committee will pursue endorsements from data donors
  190.     Executive Committee will pursue with Universities)
  191.                                    |              |          |
  192. 8. Publicity for Grant Drive       |              | 02/05/93 |
  193.                                    |              |          |
  194. 9. Develop Field Test Survey/      |              | 02/05/93 |
  195.    Feedback Plan                   |              |          |
  196.                                    |              |          |
  197. 10.Announcement of Prototype System|              | 02/24/93 |
  198.    Availability                    |              |          |
  199.                                    |              |          |
  200. 11.Begin Analysis of User Feedback |              | 03/24/93 |
  201.    /Presentation to Executive      |              |          |
  202.    Committee                       |              |          |
  203.                                    |              |          |
  204.    Proposed Work Item Additions    |              |          |
  205.                                    |              |          |
  206.    Data Committee needs a one page |              |          |
  207.    flyer to give to prospective    |              |          |
  208.    data donors that describes our  |              |          |
  209.    organization, mission.          |              |          |
  210.  
  211.    General Concerns:
  212. Public Relations Committee Staffing. Additional volunteers needed to
  213. achieve work items on schedule.
  214.  
  215.           Technical Committee Work Items - Phase 0 Prototype
  216.  
  217.              Work  Item            | Assigned to: |  Target  |  Date
  218.                                    |              |   Date   |Complete
  219. ----------------------------------------------------------------------
  220. 1. Write Technical Work Plan       |              |          |
  221.    o  Draft Available:             |              | 11/25/92 |
  222.    o  Presentation to Executive    |              |          |
  223.       Committee :                  |              | 12/02/92 |
  224.                                    |              |          |
  225. 2. Select Prototype Operating      |Greg Woodbury/|          |
  226.    System, Verify Operation        |John Whitehead|          |
  227.           Progress Report:         |  Bill Evans  | 11/17/92 |
  228.                                    |              |          |
  229. 3. Select Application Software for |              | 11/17/92 |
  230.     Prototype System               |              |          |
  231.    Options under Investigation:    |              |          |
  232.    a) Freeport - Available Free for| Judy Hallman | 01/13/93 |
  233.       Demo Purposes?               |              |          |
  234.    b) Micronet Software Available? | Tom Hocking  | 01/13/93 |
  235.       Status:
  236.       1)Discussion with WCC of Availability for Freenet Use in
  237.         progress;
  238.       2)See Data Committee Work Items Status for further detail.
  239.                                    |              |          |
  240. 4. Application Software            |              |          |
  241.    Specification (for Full System) |              |          |
  242.    o Draft Available :             |              | 11/25/92 |
  243.    o Presentation to Executive     |              |          |
  244.      Committee :                   |              | 12/02/92 |
  245.                                    |              |          |
  246. 5. Locate Computer System/         |              | 12/02/92 |
  247.    Office Site                     |              |rescheduled
  248.                                    |              | 02/24/93 |
  249. 6. Selection of Prototype Hardware |              | 12/02/92 |
  250.    Options under Investigation:    |              |          |
  251.    a) TCSRTP Machine               |Bill Evans    |          |
  252.             Base Machine /Unix System Operational - - - - - - 12/21/92
  253.    b) Possible machine at Duke     |John Whitehead|          |
  254.    c) Possible Offer from CES      |Kevin Gamble  |          |
  255.    d) Potential OIT Offer; meeting |Paul Jones    |          |
  256.             Initial meeting to explore option held- - - - - - 12/09/92
  257.                                    |              |          |
  258. 7. Commence Prototype Installation |              | 12/06/92 |
  259.                                    |              |          |
  260. 8. Communications Hardware         |              | 01/13/93 |
  261.    Available                       |              |          |
  262.                                    |              |          |
  263. 9. Prototype Application Software  |              | 01/13/93 |
  264.    Operational Testing             |              |          |
  265.                                    |              |          |
  266. 10.Computer System/Office Site     |              | 02/05/93 |
  267.    Available                       |              |rescheduled
  268.                                    |              | 03/17/93 |
  269. 11.Telephone Line Installation     |              | 02/05/93 |
  270.    Complete                        |              |rescheduled
  271.                                    |              | 03/24/93 |
  272. 12.All Hardware, Software,         |              |          |
  273.    Communications Facilities       |              | 02/24/93 |
  274.    Testing Complete                |              |rescheduled
  275.                                    |              | 05/05/93 |
  276. 13.Develop Communications Network  |              | 03/24/93 |
  277.    Plan to support Remote Data     |              |          |
  278.    Acquisition                     |              |          |
  279.  
  280.                             Data Committee
  281.                     Work Items - Phase 0 Prototype
  282.  
  283.              Work  Item            | Assigned to: |  Target  |  Date
  284.                                    |              |   Date   |Complete
  285. ----------------------------------------------------------------------
  286. 1. Write Data Committee Work Plan  |              |          |
  287.    o  Draft Available:             |              | 11/25/92 |
  288.    o  Presentation to Executive    |              |          |
  289.       Committee :                  |              | 12/02/92 |
  290.                                    |              |          |
  291. 2. Information Source Survey       | Tom Hocking  |          |
  292.                      Start Date:   |              | 12/02/92 |
  293.     12/30 Progress Report:
  294.       Information Survey Underway and making significant progress;
  295.       further detailed status will be available at 1/13 checkpoint.
  296.  
  297.                      Checkpoint:   |              | 01/13/93 |
  298.   Plan:
  299.    a)Survey Assignments:           |              |          |
  300.       Orange County                | Ken Pauwels  |          |
  301.       Wake County                  | Chris Tully  |          |
  302.       Durham County                |    TBD       |          |
  303.       Chatham County               | Tom Hocking  |          |
  304.                                    |              |          |
  305.    b)Interview Form                | Chris Tully  |          |12/02/92
  306.                                    |              |          |
  307. 3. Select Team Volunteers to       |              | 01/06/93 |
  308.    Format Database                 |              |          |
  309.                                    |              |          |
  310. 4. Select Sources/Freeze           |              | 01/13/93 |
  311.    Prototype Database Content      |              |          |
  312.  
  313.      Completion Dates for Items 3 and 4 will be readdressed
  314.      pending progress on information survey and final date for
  315.      hardware system availability.
  316.  
  317.                                    |              |          |
  318. 5. Data Acquisition/loading        |              | 01/22/93 |
  319.    procedures defined              |              |          |
  320.                                    |              |          |
  321. 6. Start loading/maintaining       |              | 02/05/93 |
  322.    Database                        |              |          |
  323.                                    |              |          |
  324. 7. Start Volunteer training on     |              | 02/05/93 |
  325.    Database Formatting             |              |          |
  326.                                    |              |          |
  327. 8. Develop Remote Data Acquisition |              | 03/24/93 |
  328.    Plan                            |              |          |
  329.                                    |              |          |
  330.    Proposed Work Item Additions    |              |          |
  331.                                    |              |          |
  332.    Identify Discussion Forums to   |              |          |
  333.    Available on Freenet            |              |          |
  334.                                    |              |          |
  335. Planned Actions
  336.  
  337. 12/30 Update:
  338.  
  339.    1)A joint Operation/Data Committee meeting was held on December 30.
  340.      The purpose of this meeting was for the Data Committee to share
  341.      with the Operations Committee the direction they believe the
  342.      database will take and, to demo one of the Micronet application
  343.      software.
  344.  
  345.      Due to low attendance at the meeting another joint meeting will
  346.      be scheduled by Tom Hocking.
  347.  
  348.    2)Tom Hocking has worked with Jane Smith at MCNC to get a
  349.      discussion forum going on data base content. Contact Jane to get
  350.      your ID appended to the "database@kudzu.concert.net" distribution
  351.      list.
  352.  
  353.    General Concerns:
  354.  
  355. Data Committee Staffing. Additional volunteers needed to achieve work
  356. items on schedule.
  357.  
  358.  Operations (User Interface) Committee Work Items - Phase 0 Prototype
  359.  
  360.              Work  Item            | Assigned to: |  Target  |  Date
  361.                                    |              |   Date   |Complete
  362. ----------------------------------------------------------------------
  363. 1. Write Operations Work Plan      |              |          |
  364.    o  Draft Available:             |              | 11/25/92 |
  365.    o  Presentation to Executive    |              |          |
  366.       Committee :                  |              | 12/02/92 |
  367.                                    |              |          |
  368. 1. Usability Review of Candidate   |              | 12/02/92 |
  369.    Application Software            |              |          |
  370.                                    |              |          |
  371. 2. Begin Application Menu Design   |              | 12/02/92 |
  372.         Progress Report....
  373.                                    |              |          |
  374. 3. Present Initial Menu Design to  |              | 12/16/92 |
  375.    Executive Committee             |              |          |
  376.                                    |              |          |
  377. 4. Select Sys Op Volunteers        |              | 01/06/93 |
  378.                                    |              |          |
  379. 5. Application Menu Design Complete|              | 01/13/93 |
  380.                                    |              |          |
  381. 6. Presentation/Review of Final    |              | 01/13/93 |
  382.    Design to Executive Committee/  |              |          |
  383.    Freenet Group Meeting           |              |          |
  384.                                    |              |          |
  385. 7. Begin Coding and Testing of     |              | 01/13/93 |
  386.    Menus on Freenet System         |              |          |
  387.                                    |              |          |
  388. 8. Menu Code and Testing Complete  |              | 02/05/93 |
  389.                                    |              |          |
  390. 9. Start Sys Op Volunteer Training |              | 02/05/93 |
  391.  
  392.    General Concerns:
  393.  
  394.      1. Need Input from Data Committee in order to begin specific menu
  395.         design.
  396.  
  397.      2. Can not begin Specific Design until Application System,
  398.         Capabilities known.
  399.  
  400.    Planned Action:
  401.      See Planned Actions in Data Committee Section....
  402.  
  403. --
  404.    The opinions expressed are not necessarily those of the University of
  405.      North Carolina at Chapel Hill, the Campus Office for Information
  406.         Technology, or the Experimental Bulletin Board Service.
  407.            internet:  laUNChpad.unc.edu or 152.2.22.80
  408.