Date
Attendees
- Rajiv Garg
- Natthaphat Rojanasupamit
- Harry MOYER
- Nita Sharma
- William McCarthy
Apology
Goals
- Positioning to brief the UNECE Secretariat and UN/CEFACT Bureau on the HZN direction and launch of program of work
Discussion items
Time | Item | Who | Notes | |
---|---|---|---|---|
1 | 10min | Agree agenda |
| |
2 | 3min | Approve prior meeting Notes | Ian Watt | Confirm prior meeting notes (4-of-5) as supportive of the Goals of meeting 4-of-5. |
3 | 10min | CUE | Brief PDA on CUE set up for HZN. Discussion of progress by Nott and Ian with Tomas. Indicate the CUE setup work to be readied by 30/11/2017. Spaces, access etc.
| |
4 | 15min | MM PDA | Team to confirm as basis of HZN PDA structure and proceeding to communicating with Secretariat & Bureau & PDA's Call for resources. Discuss concept of engaging existing current active UN/CEFACT experienced 'experts' in key roles in the HZN PDA | |
5 | 10min | MM Collateral | Approach to the 'document tree' structure in CUE and upload collateral gathered from research and discovery (IW HM NS WMcC). Position for new material | |
6 | 5min | Project Plan | IW to hand over to JK and team to progress to sub project delivery plans | |
7 | Schedule of mtgs | We may need to continue to run full team conf calls for a bit longer. The intent would be that a full conf call meeting occur once monthly (maybe every 2 weeks) initially That the sub projects would maintain their own meeting schedule and work Liaison, plans, progress, transparency would be managed through CUE | ||
8 | Forum 31 | Ian Watt | The next forum will be held on Geneva last week May 2017 We need to start planning for that. Use existing PDA's to understand how PDA's work at Forums. | |
9 | AOB | Jonathan Tat Tsen KOH | ||
10 | ||||
11 |