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Date

Attendees

Goals

  • Position to progress the Orchestration Focal Point

Discussion items

 TimeItemWhoNotes
1

2

Agree prior meeting notes #001All
  •  Agreed
25AgendaRajiv Garg
  • Review/adjust & Agree on Agenda
33CUEIan Watt
  • CUE setup for Orchestration Focal Point
  • Quick overview sent buy Rajiv to all members last week.
  • Team members to study and review.
430Setup FP content on CUE
510Workshop for China Forum

Prepare for 4 hour workshop at China Forum - Once topic is approved by Bureau

  • Presentation slides
  • Handouts
  • Flyers
65Wind-up & next conf callRajiv Garg
  • Call for team members to study collateral at item 3.
  • Agreement of schedule of conf calls every 2 weeks for now. To accommodate everyone it was agreed to have them rotate at Geneva Time 10PM, 6AM and 4PM.
  • Advise all interested parties. & Call for engagement and acceptance of roles

Action items

  • Rajiv Garg   Liaise with Ian & Steve & others wishing to engage to agree and set up the agenda for ConfCall #3.
  • Ian Watt   email explaining how we may approach item 7.
  • Rajiv Garg   acquired GTM licence and will launch Conf Calls
  • Steven Capell Work on workshop material
  • Team Members: Volunteers needed to help on PDA
  • Ian Watt  check that key collateral is in CUE