2023.05.09 - APTF Meeting Notes

Meeting Date

Check the ToIP Calendar for meeting dates.

Zoom Meeting Link / Recording

  • (This link will be replaced with a link to the recording of the meeting as soon as it is available)

Attendees

Main Goal of this Meeting

TBD

Agenda Items and Notes

TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • New Members:
5 minsReview of action items from previous meetingChairs
  1. Name change from "Museum Pass" to "Attraction Pass"
  2. Revise objectives and deliverables to limit scope to specifications development
  3. Establish a communication channel through slack
5 minsAnnouncementsTF Members

News or events of interest to Attraction Pass Task Force members:

  • Slack channel: #gswg-attraction-pass-tf
10 minsDiscuss revised objectives and deliverablesTF Members
25 minsReview first draft of requirements specificationTF Members
5 minsAny other businessTF Members
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Objectives are finalized?
  • Deliverables are finalized?

Action Items

  • Sample Action Item