Meeting Date
Attendees
Main Goal of this Meeting:
To update CTWG members on the tooling and process discussed at the last meeting and agree on the workplan going forward in January.
Agenda
Time | Item | Lead | Notes |
1 min | Welcome & Antitrust Policy Notice | Chairs | |
2 mins | Introduction of new members | Chairs | |
1 min | Agenda review | Chairs | |
30 mins | Report on tooling and process planning meetings | ||
20 mins | Discuss workplan going forward in Q1 | All | |
2 mins | Review of Decisions and Action Items | Chairs | |
1 min | Next meeting | Chairs |
Recording
- link to the file
Presentation(s)
- link to the file
Documents
- File 1 - link
- File 2 - link
- File 3 - link
Notes
- New members
- Report on tooling and process planning meetings
- Workplan going forward
- Review of Decisions and Action Items
- Next meeting
Decisions
- Sample Decision Item
Action Items
- Sample Action Item