Integration Repository Task Force Meeting
Participants
| Present | Name | Company | Role |
|---|---|---|---|
| Chair/Leader | |||
| Member | |||
| Member | |||
| Member | |||
| Member | |||
Meeting Information
| 2013-MM-DD | |
am EDT / am CDT/ am MDT/ am PDT | |
| |
https://aggateway.atlassian.net/wiki/x/QADv When creating an agenda, this link is available once the agenda is saved. Look under the "Tools" menu. |
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. | 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 | |
| 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 |