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Date

Attendees

Goals

  • Formalise repository, Confirm PDA direction, Assign tasks

Discussion items

TimeItemWhoNotes
Agree meeting notes #001IW
  • Agreed

Agree/adjust

Agenda

All. Agreed
CUEIW

Agree approach to proceed. CUE and other repository.

Tomas Nott & Ian to hold a conf call to organise CUE. Nott to arrange.

PDA directionAll

Refer emails on the subject of Informative and Normative deliverables. Agree to write a briefing paper for Bureau & Secretariat consideration and approval

Position this paper until the team has been briefed on existing concepts, collateral etc. Briefing Scheduled for 9/11 Conf call.

Liaise  SCRDM MMT RDM & ISCRM.

IW to enforce team rigor. Conf Call attendance.

Blockchain

Processes paper

IWBriefing on the technical papers of the Blockchain project.
Assign tasksJK/IWCommence hand over from IW to JK and team
AOBAllAdjust GTM time. Leave as is.

Action items

  •