TIME | AGENDA ITEM | WHO | NOTES |
2 | - Read and approve prior meeting notes
| All |
|
3 | - Review today’s meeting agenda
| Rajiv |
|
10 | - Review the ORCH FP Background and Scope sections to be posted on CUE.
| Ian Steve |
|
5 | - Review list of defined terms and descriptions
| All |
|
20 | - Suggested discussion topics, presentations and speakers for a 4 hour workshop at the October 2018 forum
- Focal Point workshop
- Transport & Logistics workshop
- Suggestions for promotional material and volunteers
i. Preparation of brochures ii. Suggestions for advertising the workshops iii. Target audiences | All |
|
15 | - FP meeting topic suggestions at the October 2018 forum
- Deadline to submit a meeting schedule is 15 August
- Please forward suggestions by August 12
| All |
|
2 | - Conference call schedule
- A regular 2 week schedule is proposed as we prepare for the October forum
- Rotating meetings will continue to accommodate time zones - Geneva 10PM, 6AM and 4PM
| Rajiv |
|
2 | - Call for engagement
- Confirm interested parties and acceptance of roles
| Ian |
|
1 | - Wind-up & next conf call
- Next conference call on Thursday August 2, 2018 - 7AM USA PT/4PM Geneva/Friday Aug 3 Midnight Melbourne
| Rajiv |
|