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  • Compliance statement - TBD
  • Welcome and agenda discussion - anything that needs to be added?
  • Prioritized topics
    • Roadmap Items - List them out in priority

    • Workshop - let’s get agreement on this and set it up

    • <Please Propose In Advance>
    • <Monthly report (once a month)
  • Walk through ongoing topics in  “Backlog/Kanban Board”.  Each Pillar should have a work product their group is working toward and status.
  • Prioritized topics for next meeting
  • Date for next monthly report discussion

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