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Date
Attendees
Apology
- Jonathan Tat Tsen KOH
- Supachok jantarapatin
- Max Tay
- Eric Cohen
- Nita Sharma
- William McCarthy
Goals
- Formalise repository, Confirm PDA direction, Assign tasks
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| Time | Item | Who | Notes |
|---|---|---|---|
| Agree meeting notes #001 | IW |
| |
Agree/adjust Agenda | All | . Agreed | |
| CUE | IW | Agree approach to proceed. CUE and other repository. Tomas Nott & Ian to hold a conf call to organise CUE. Nott to arrange. | |
| PDA direction | All | Refer prior emails from IW on the subject of Informative and Normative deliverables. Agree to write IW Agreed to lead the writing of a briefing paper for Bureau & Secretariat consideration and approval Position this Hold development of this paper until the team has been briefed on existing concepts, collateral etc. Briefing Scheduled for 9/11 Conf call. Liaise SCRDM Reference Collateral - SCRDM MMT RDM & ISCRM. IW to enforce team rigor. Conf Call attendance. Inadequate attendance at Conf Calls. IW to address | |
Blockchain Processes paper | IW | Briefing on the technical papers of the Blockchain project. IW discussed conf call with Marek Laskowski. Intent is for the Harmonization PDA and Marek's tech lab to enhance the model being piloted. A choreography (process0 is required beyond just Document ie CII. | |
| Assign tasks | JK/IW | Commence hand over from IW to JK and team. Task delayed until team attendance ensured. | |
| AOB | All | Adjust GTM time. Decision - Leave as is. |
Action items
- Natthaphat Rojanasupamit Conf call re CUE setup Requires Nott Tomas Ian
- Ian Watt Arrange for briefing on existing concepts
- Ian Watt Email team members on importance of engagement
- Ian Watt Briefing paper to Bureau and Secretariat for discussion on PDA recommended direction