...
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 |
- Focal Point workshop
- Suggestions for promotional material and volunteers
i. Preparation of brochures
ii. Suggestions for promoting the workshops
iii. Target audience
The workshop is on Oct 16, 3 hours in length.
Draft Brochure will be sent by Lance for review
Deadline for Speakers:
- Confirm if Bio and Photos will sent - No objection received Rajiv GargConfirm to Lance to include Bio and Photos
- Bio and Photo to be submitted before Aug 31
- Presentation Material to be submitted by Oct 10
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 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. It is expected that the work at the forum will be to prepare the elevator pitch, develop schema and organize the programme of work. | |
5 | Proposals
| Steve | See #2 above. | |
1 | Call for engagement
| Ian | ||
1 | October 2018 forum invitation
| Ian Steve | ||
1 | Conference call schedule
|
Draft project proposal to be submitted
| Rajiv |
2 | Wrap up
| Rajiv | 28 Aug call has been cancelled. Meetings will be every two weeks from Sept. |
- Confirm interested parties and acceptance of roles
Attend China Forum
Reminder to attend China forum:
- Don't forget to enroll early
- Deadline for Deefly hotel in Hangzhou room reservation is 20 August, secretariat is working with hotel to extend the date for blocked rooms, but no guarantee that they will do it. So book early
- Deadline to Register for Visa invitation - 20 September
- Wrap up and next call
- Confirm action items –who does what
Action items for Meeting #007