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Goals

  • Position to progress the Orchestration Focal Point

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 TimeItemWhoNotes
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2

Agree prior meeting notes #001All
  •  Agreed
25AgendaRajiv Garg
  • Review/adjust & Agree on Agenda
33CUEIan Watt
  • CUE setup for Orchestration Focal Point
  • Quick overview sent buy Rajiv to all members last week.
  • Team members to study and review.
43035Setup FP content on CUE
5105Workshop for China Forum

Prepare for 4 hour workshop at China Forum - Once topic is approved by Bureau

  • Presentation slides
  • Handouts
  • Flyers
65Wind-up & next conf callRajiv Garg
  • Call for team members to study collateral at item 3.
  • Agreement of schedule of conf calls every 2 weeks for now. To accommodate everyone it was agreed to have them rotate at Geneva Time 10PM, 6AM and 4PM.
  • Advise all interested parties . & Call for engagement and acceptance of roles

Action items

  •  Rajiv Garg   Liaise with Ian & Steve & others wishing to engage to agree and set up the agenda for ConfCall #3.
  •  Ian Watt   email explaining how we may approach item 7.
  •  Rajiv Garg   acquired GTM licence and will launch Conf Calls
  •  Steven Capell Work on workshop material
  •  Team Members: Volunteers needed to help on PDA
  •  Ian Watt  check that key collateral is in CUE
  • Steven Capell Revise FP writeup draft for discussion in next meeting
  •  Unknown User (malik) Create Knowledgebase section for FP, post links as provided by Rajiv Garg - Done
  •  David Roff  Provide Data model - Done, link posted on knowledgebase 
  •  Unknown User (malik) Integrate Confluence with GitHub - Done (see Repositories)
  •  Rajiv Garg Post draft agenda for next meeting
  •  Rajiv Garg Schedule next meeting on Tuesday, July 17 9PM USA PT/Wednesday July 18 6AM Geneva/1400 Melbourne
  •  Ian Watt  4 hour workshop Topic seek approval from Bureau- Done