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Item | Notes |
|---|---|
Meeting lead (Marko Kilpeläinen ) is out sick so there isn’t much of an agenda for today | |
Initial Documents | Will be working on pulling those together Wes - Would be helpful to have Functional and then create Technical Specifications adding detail to the information in the ToRs Meelis - Agreed, we need this documentation soon Nico - Will set up a meeting on Wednesday to discuss initial thoughts and plans (for both GiZ and Gofore) |
Shared Meeting Calendar | Meelis - Suggested a shared calendar (or calendars for tech, business, etc) Nico - GIZ is likely to be the most restrictive on this. |
Use Cases | Wes - The GovStack Product Committee will be working to suggest 2-3 specific use cases Meelis - What level of Use Cases are we working with? More technical/sysops or functional?
Nico - We’ve been looking at the User Journeys from ITU
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✅ Action items
- Nico Lueck will check on how a shared Sandbox calendar can be created
- Nico Lueck to set up meeting for Wednesday to discuss functional requirements
- Nico Lueck will create document with additional detail on TOR requirements; Wes Brown and Satyajit Suri to review
- Nico Lueck to change meeting time to one hour later
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