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Attendees

Goals

  • Position to progress the Orchestration Focal Point

Discussion items

TimeItemWhoNotes
2Read and approve prior meeting notes and action itemsAll


3Review todays meeting agendaRajiv Garg
10
  1. Speakers selected for a half workshop at the October 2018 forum
    1. Focal Point workshop
    2. Suggestions for promotional material and volunteers

           i.     Preparation of brochures

           ii.     Suggestions for promoting the workshops

           iii.     Target audience

The workshop is on Oct 16, 3 hours in length.

Draft Brochure will be sent by Lance for review

Deadline for Speakers:

  • Confirm if Bio and Photos will be sent - No objection received Rajiv GargConfirm to Lance to include Bio and Photos
  • Bio and Photo to be submitted before Aug 31
  • Presentation Material to be submitted by Oct 10
20

POW to be submitted to Lance by 20 Aug


Draft project proposal to be submitted

Status of Projects being considered for approval.

2Conference call schedule
  1. A regular weekly schedule is proposed as we prepare for the October 2018 forum
  2. Rotating meetings will continue to accommodate time zones – at 10PM, 6AM or 4PM Geneva time
Rajiv GargWeekly conference call to be scheduled till October.
5Call for engagement
  1. Confirm interested parties and acceptance of roles
Ian Watt
2

Attend China Forum

ALL

Reminder to attend China forum:

  • Don't forget to enroll early
  • Deadline for Deefly hotel in Hangzhou room reservation is 20 August, secretariat is working with hotel to extend the date for blocked rooms, but no guarantee that they will do it. So book early
  • Deadline to Register for Visa invitation - 20 September
1
  1. Wrap up and next call
    1. Confirm action items –who does what
    b. Next meeting will be Aug 28/29


Rajiv GargNext conference call on USA TUE Aug 28 1PM PT - 10PM (Geneva) & Aug 29 Wednesday 6AM Melbourne

Action items for Meeting #007

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