Goal:
Define teams, communication between teams, sprint duration and initial backlog

Local: Juan Gabardini, Emilio Gutter, Ricardo Colusso, Pablo Tortorella, Adrián Eidelman, Leo Micheloni, , Sebastina Po, Alejandra Alfonso

Remote: (Nicolas Paez), Pablo Rodriguez Facal, Juan Bernabo, Alan Cyment

Not comming: Ramon Davila, Martin Salias, Juan Ladetto, Santiago Ceria, Mario Roman, Carlos Curotto, Angel J Lopez, Carlos Peix, Federico Zuppa, Marcelo Schenone, Matt Gelbwaks, Fabian Longhitano, Tobias Mayer

When: 2008-01-10, from 17hs to 19hs Bs As

Where:
Local: Epidata, Maipu 521 1ºA (ask for Florencia Tortorella or Adrian Anacleto)
Remote: skype (please contact jgabardini thru skype)

Agenda:
Validate organization proposal (teams description proposed by Juan Gabardini & Ricardo Colusso)

Do we need to distribute in teams? No: It will force an arbitrary division Yes: It is needed to focus. It is needed to discuss and 'design' in smaller groups Agreement: We will form teams, but once task are identified anybody could take it.
Who will take the PO role? Agreement: The Program team is driver of the business, so it is the Product Owner.

Assign ourself to tea ms

Not done during the meeting. Please do

Define Conference team (Scrum of Scrum) meetings and communication

First sprint will help us assess validity of the organization.(Do all of us enroll in Program?, How will we take desitions at the team level?) For Conference level decisions: poll

Define sprint duration

Two weeks

Work on the initial backlog, assign items to teams (http://spreadsheets.google.com/ccc?key=pu4ZTtjxKiuhcqwL23AZ4cw)
Items were added, and assigned to people.

If time allows, define conference name
Ágiles 2008
We keep the latam focus, and agile (vs Scrum only)

Out of agenda
If more than one comunicates with 3rd parties, they will get confused, so we will always:

• Make a list (sponsors, universities, speakers, hotels,...)
• Identify the best contact
• Try to keep the channel

Pending issues

• Shouldn't we have a PB for each Scrum (i.e. Organization) Team?