Date
Attendees
- Rajiv Garg
- Supachok jantarapatin
- Natthaphat Rojanasupamit
- Harry MOYER
- Eric Cohen
- Max Tay
- Nita Sharma
- William McCarthy
Goals
- Positioning to brief the UNECE Secretariat and UN?/CEFACT Bureau on the HZN direction and Program launch of program of work
Discussion items
| Time | Item | Who | Notes | |
|---|---|---|---|---|
| 1 | 10min | Agree agenda |
| |
| 2 | 3min |
| Approve prior meeting Notes | Ian Watt |
| Confirm prior meeting notes (4-of-5) as supportive of the Goals of meeting 4-of-5. |
| 3 |
| 10min | CUE | Brief PDA on CUE set up for HZN. Discussion of progress by Nott and Ian with Tomas. Indicate the CUE setup work to be readied by 30/11/2017. Spaces, access etc.
| |
| 4 |
| 15min | MM PDA |
Team to confirm as basis of HZN PDA structure and proceeding to communicating with Secretariat & Bureau & PDA's Call for resources. Discuss concept of engaging existing current active UN/CEFACT experienced 'experts' in key roles in the HZN PDA | |||||||
| 5 |
| 10min | MM Collateral | Approach to the 'document tree' structure in CUE and upload collateral gathered from research and discovery (IW HM NS WMcC). Position for new material | |
| 6 |
| 5min | Project Plan | IW to hand over to JK and team to progress to sub project delivery plans | |
| 7 |
| Schedule of mtgs | We may need to continue to run full team conf calls for a bit longer. The intent would be that a full conf call meeting occur once monthly (maybe every 2 weeks) initially That the sub projects would maintain their own meeting schedule and work Liaison, plans, progress, transparency would be managed through CUE |
| 8 |
| Forum 31 | Ian Watt | The next forum will be held on Geneva last week May 2017 We need to start planning for that. Use existing PDA's to understand how PDA's work at Forums. |
| 9 |
| AOB | Jonathan Tat Tsen KOH | |||
| 10 | ||||
| 11 |