Attendees
- Steven Capell
- Anita Patel
- Unknown User (malik)
- Fatou Ndiaye
- Zisis Isis Palaskas
- Lance THOMPSON
- Sue Probert
Goals
- Position to progress the Orchestration Focal Point
Discussion items
| TIME | AGENDA ITEM | WHO | NOTES |
1 | 2 | Review today’s agenda | Rajiv | |
2 | 3 | Approve meeting minutes and review action items from last call | Rajiv | |
3 | 2 | Speakers for 16 October 2018 forum workshop
| Ian | |
4 | 3 | Workshop brochure
| Ian Lance | |
5 | 5 | Canonical model project
| Ian | |
6 | 5 | Elevator pitch
| Ian | |
7 | 5 | Proposals
| Ian Steve | |
8 | 1 | Call for engagement
| Rajiv | |
9 | 1 | October 2018 forum invitation
| Rajiv | |
10 | 1 | Conference call schedule
|
- Speakers selected for a half workshop at the 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 be 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
POW to be submitted to Lance by 20 Aug
Draft project proposal to be submitted
Status of Projects being considered for approval.
| Rajiv |
11 |
- Confirm interested parties and acceptance of roles
2 |
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
| Rajiv |
- Wrap up and next call
- Confirm action items –who does what