Integration Repository Task Force Meeting

Participants

Meeting Information

Date

2013-AprilMM-24DD

Time

5 pm CEST/ 11 am EDT / 10 am CDT/ 9 am MDT/ 8 am PDT

Web

Access Code/Meeting ID: 610-846-622

Phone

United States: +1 (619) 550-0006

Germany: +49 (0) 811 8899 6902

Access Code/Meeting ID: 610-846-622

Access Code

Agenda

Info
When creating an agenda, this link is available once the agenda is saved. Look under the "Tools" menu.

Info
Notice that the agenda has boilerplate topics at the beginning and end with main topics in the middle. The main topic rows alternate background colors to make it easy for the participants to distinguish one from the other. It's not required. A topic leader is not required if it's the meeting leader/facilitator.

Agenda/Minutes

#	Topic (Leader)	Desired Outcome Pre-Meeting Notes and Links to Supporting Resources	Meeting Minutes
1	Anti-Trust (Markus)	Each participant indicates that he/she understands and agrees to abide by the AgGateway Anti-Trust Policy, or leaves the meeting.
2	Minutes Taker (Markus)	A meeting taker has been selected.	Marilyn willing to take for this session.
3	Meeting Agenda (Markus)	The task force understands the agenda, adjusting it as necessary.
4	Meeting Minutes from 4/17/2013	Unapproved minutes of previous meetings are approved. Integration Repository Meeting Minutes: 18-Apr-2013	MSA: ( / ) Approve the minutes from the 4/17/2013 as posted to wiki and emailed.
5	Review and modify draft value proposition (Charlie)
6	Review charter format and draft initial charter(Markus/Marilyn)	Initial charter drafted Project Charter
7	Discuss next steps (requirements gathering, process, assignment of tasks)(Markus)	Document next steps Pre-meeting notes and links to resources supporting the topic discussion
97	New Tasks	The task force understands what tasks were assigned during the meeting.
98	Next Meeting	The task force agrees to the next meeting date and time and possibly a recurring meeting schedule.
99	Adjournment	Motion to Adjourn - time