Description: The list of phone numbers for the call is available at http://www.btconferencing.com/fujitsu/en/gb/globalaccess/index.asp?bid=660_fujitsu . The participant code is 81911245# .
Any problems please contact Nig Greenaway on Tel: +44 (0) 843 354 5637 Internal: 7302 5637 or Mob : +44 (0) 7867 833147 Internal: 7383 3147
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Agenda: 1. Welcome and Roll call
2. Minutes of meeting held 10 December and matters arising
3. Framework Deliverables – progress reports and decisions
- Reference model, glossary of terms and the development of the overall framework and narrative – Peter/Chris
- Set of Principles – Colin/Oliver
- CSFs - Andy
- Business change model - Nig
4. Work Programme:
- Draft v1.0 timetable
5. Liaisons and marketing updates
6. Any Other Business
7. Date of next meeting:
- Provisionally by teleconference on 17 March at 18.30 CET, 13.30 EDT, 06.30 (18/3) NZ.
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 14 of 25 (56%)
Voting Members: 13 of 15 (86%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 14 (57%)
Voting Companies: 8 of 9 (88%)
|