Meeting 2022-12-

...

15

• Compliance statement

...

• • Discussion ongoing on what needs to be informed at start of eah meeting.
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics

  ...

  • • Please propose!
  • Walk through ongoing topics in  “Backlog/Kanban Board”.  Each Pillar should have a work product their group is working toward and status.
  • Info: Cancelled meeting due to New Year
    • Meetings cancelled: Dec 22nd, Dec 29th
    • Sync on available participants for Jan 5th on Slack just before, cancel if needed
  • Information
    • Workshop being planned for architecture pillar
  • Prioritized topics for next meeting

  Meeting 2022-12-08

  
  

  • Compliance statement
    • Discussion ongoing on what needs to be informed at start of eah meeting

  ...

  • • .
  • Welcome and agenda discussion - anything that needs to be added?
  • Prioritized topics
    • Monthly report to Board
      • Currently handled informally by Paul
      • Paul can publish the slide he use for reporting, so DEG members can add/review as needed
  • Walk through ongoing topics in  “Backlog/Kanban Board”.  Each Pillar should have a work product their group is working toward and status.
  • Cancelled meeting due to New Year
    • Meetings cancelled: Dec 22nd, Dec 29th
    • Sync on available participants for Jan 5th on Slack just before, cancel if needed
  • Information
    • Workshop being planned for architecture pillar
  • Prioritized topics for next meeting

  ...

  Weekly Agenda Template

  1. Compliance statement - TBD
  2. Welcome and agenda discussion - anything that needs to be added?
  3. Prioritized topics
     1. <Please Propose In Advance>
     2. <Monthly report (once a month)
  4. Walk through ongoing topics in  “Backlog/Kanban Board”.  Each Pillar should have a work product their group is working toward and status.
  5. Prioritized topics for next meeting
  6. Date for next monthly report discussion

  ...