Date
Attendees
Goals
Discussion items
| TIME | AGENDA ITEM | NOTES | WH |
1 | 1 | Review agenda | Rajiv | |
2 | 2 | Approve meeting minutes and review action items from last call | Approved | Rajiv |
3 | 5 | BRS + RSM templates
| The use of BRS and RSM has differed across the domains. BRS is tool independent. The intended use of both frameworks is that users complete the BRS first and develop the RSM based on defined specifications. However, in practice there has been a mismatch between data and requirements and each cycle has generated new data libraries. | Ian |
4 | 5 | Elevator pitch
| A wiki/ discussion thread will be set up to generate discussion for the elevator pitch as preparation for the forum. | Ian Anita |
5 | 5 | Baseline of existing deliverables
| A suggestion was made to develop a proposal for the spreadsheet to address the following questions:
| Ian |
6 | 1 | Planned forum activities
| Forum opening slides are due Oct 10. | Ian |
7 | 1 | October 2018 forum invitation
| Rajiv | |
8 | 1 | Conference call schedule
| Calls will resume after the October forum | Rajiv |
9 | 2 | Wrap up
| Topic for next call:
| Anita |
Material links
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