Date
Attendees
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Goals
Agenda
See below
Links to materials: ISCO China Conf Brochure
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Meeting Agenda+Minutes
| TIME | AGENDA ITEM | NOTES | WHO |
1 | 1 | Review agenda | Rajiv | |
2 | 2 | Approve meeting minutes and review action items from last call | Approved | Rajiv |
34 | 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 |
5 | 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 |
6 | 5 | Baseline of existing deliverables
| A suggestion was made to develop a proposal to review and update the spreadsheet to address the following questions:
| Ian |
7 | 1 | Planned forum activities
| Forum opening slides are due Oct 10. | Ian |
8 | 1 | October 2018 forum invitation
| Rajiv | |
9 | 1 | Conference call schedule
| Calls will resume after the October forum | Rajiv |
2 | Wrap up
| Topics for next call+forum:
| Anita |
Action items
- All team members to review BRS+RSM templates in advance of forum (see attached)
- Ian Watt to discuss with Colin Laughlan for promoting ISCO conference - Press Release, Social Media....
- Anita Patel to research wiki feature for content sharing and online discussions.
- Ian Watt to initiate review of spreadsheet per questions noted #5 above.
- Rajiv Garg to submit opening slides+send conference call schedule from November onwards.
- Anita Patel to issue agenda for next call.