...
Goals
Discussion items
| TIME | AGENDA ITEM |
WHO
NOTES | WH |
1 | 1 |
Review |
agenda |
| Rajiv |
2 | 2 | Approve meeting minutes and review action items from last call | Approved | Rajiv |
2
16 October 2018 forum workshop
- Review topics and speakers confirmed to date
- Presentation slides are due 10 Oct
Ian
3
Workshop brochure
- Draft brochure to be provided for review
- Suggestions for other promotional material and attracting target audience
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 |
5
Elevator pitch
- Develop the strategy and vision for OFP
- Ensure use of common scope and purpose across all deliverables
Ian
1
Call for engagement
- Confirm interested parties and acceptance of roles
1 | October 2018 forum invitation |
|
|
| Rajiv |
| 8 | 1 | Conference call schedule |
- Calls will be every two weeks
- Rotating meetings will continue to accommodate time zones – at 10PM, 6AM or 4PM Geneva time
| Calls will resume after the October forum | Rajiv |
| 9 |
2 | Wrap up
|
| Topic for next call:
| Anita |