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Attendees
Goals
- Position to progress the Orchestration Focal Point
Discussion items
| TIME | AGENDA ITEM | WHO | NOTES |
| 1 | 2 | Review today’s agenda | Rajiv |
|
| 2 | 3 | Approve meeting minutes and review action items from last call | Rajiv |
|
| 3 | 2 | Speakers for 16 October 2018 forum workshop - Review topics and speakers confirmed to date
- Speakers to provide bios and photos by 31 Aug
- Presentation slides are due 10 Oct
| Ian |
|
4 | 3 | Workshop brochure - Draft brochure to be provided for review
- Suggestions for other promotional material and attracting target audience
| Ian Lance |
|
| 5 | 5 | Canonical model project - Recap of the purpose of the Canonical Model
- Project interdependencies with OFP
| Ian |
|
| 6 | 5 | Elevator pitch - Develop the strategy and vision for OFP
- Ensure use of common definitions for scope and purpose across all deliverables
| Ian |
|
| 7 | 5 | Proposals - Status of draft proposals (POWs were due 20 Aug)
- Tactical project proposals should be ready for the forum
| Ian Steve |
|
| 8 | 1 | Call for engagement - Confirm interested parties and acceptance of roles
| Rajiv |
|
| 9 | 1 | October 2018 forum invitation - Visa application deadline is 20 September
- Hotel room reservation date extension
| Rajiv
|
|
| 10 | 1 | Conference call schedule - Weekly schedule to the October forum and 2 week schedule from Nov
- Rotating meetings to accommodate time zones – at 10PM, 6AM or 4PM Geneva time
| Rajiv |
|
| 11 | 2 | Wrap up - Recap action items
- Invitations for Aug weekly calls have been sent – please accept to confirm attendance
- Invitations for Sept weekly calls will go out by end of week
- Next conference call – 28 Aug 1pm LA+10pm Geneva+ 29 Aug 6am Melbourne
| Rajiv |
|
