Date
Attendees
Goals
- Launch the capability
- Management of bureau liaison
- Deliverables
- Communication
Discussion items
Time | Item | Who | Notes | |
---|---|---|---|---|
1 | 5min | Confirm agenda | Rajiv Garg |
|
2 | 5min | Job specs | Roles & Responsibilities VC:https://www.unece.org/cefact/cf_docs.html - https://www.unece.org/fileadmin/DAM/cefact/cf_plenary/2017_Plenary/ECE_TRADE_C_CEFACT_2017_15E_MandateToR.pdf DC: https://uncefact.unece.org/display/themepressdemo/Terms+of+Reference - https://uncefact.unece.org/download/attachments/11043356/Item8-4%20CF_2016_013E_ToR-DomainCoordinator.pdf Project Leader: https://www.unece.org/cefact/cf_docs.html - https://www.unece.org/fileadmin/DAM/cefact/cf_plenary/2016_plenary/CF_2016_017E_ODP.pdf | |
3 | 10min | CUE | Ian Watt | Setup CUE using T&L as the model IW to hand over to Comms team |
4 | 10min | Canonical Model Project | Ian Watt | Align the program of work to 4 deliverables of the project IW to hand over to Management team |
5 | 10min | Progress Individual team project | Steven Capell | Review progress of sub projects |
6 | 15min | Function Dictates Form | Rajiv Garg | Teams: Management Deliverables Communications Teams to Initiate Calendaring of meetings per team |
7 | 5min | Strategy | Ian Watt | Near and Long term program of work |
8 | 5min | AOB | Rajiv Garg | All PDA participants to consider the agenda and offer any suggestions prior to the conferenced call. Rajiv to change the agenda to accommodate suggestions |
Action items
- Meeting postponed due to restructuring of PDA