Attendees
Goals
- Position to progress the Orchestration Focal Point
Discussion items
| TIME | AGENDA ITEM | WHO | NOTES |
2 | Review today’s agenda | Rajiv |
| |||
3 | Approve meeting minutes and review action items from last call | Rajiv |
| |||
2 | Speakers for 16 October 2018 forum workshop
| Ian |
All workshop deliverables have been provided to the Secretariat and one new speaker has been confirmed. | |||
3 | Workshop brochure
| Ian |
Lance |
In progress | |||
5 | Canonical model project
| Ian |
Ian and Steve are meeting this week in Australia to progress the project. | ||
5 | Elevator pitch
|
| Ian |
Foundational work started in the 1980s. Project team members are encouraged to understand the journey from that early work to today. The work at the forum will be to survey outstanding work, prepare the elevator pitch, develop schema and organize the programme of work. | ||
5 | Proposals
|
Ian
Steve |
See #5 above. | ||
1 | Call for engagement
|
Ian |
| ||
1 | October 2018 forum invitation
|
Ian Steve |
| ||
1 | Conference call schedule
|
|
| Rajiv |
| ||||
2 | Wrap up
| Rajiv |
|
Action items for Meeting #007