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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.
435Setup FP content on CUE
55Workshop 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

  • Steven Capell Revise FP writeup draft for discussion in next meeting
  • Unknown User (malik) Create Knowledgebase section for FP, post links as provided by Rajiv Garg - Done
  • David Roff  Provide Data model - Done, link posted on knowledgebase 
  • Unknown User (malik) Integrate Confluence with GitHub
  • Rajiv Garg Post draft agenda for next meeting
  • Rajiv Garg Schedule next meeting on Tuesday, July 17 9PM USA PT/Wednesday July 18 6AM Geneva/1400 Melbourne
  • Ian Watt  4 hour workshop Topic seek approval from Bureau- Done