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NOTE: Formal decisions are taken in line with provisions in the Statutes. Internal Decisions are standing rules that are adopted and may be reflected in Internal Regulations. Executive Decisions are of an operational nature

Issue and Action Log

RAISED IN THIS MEETING

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No.

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Name/Description

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Status

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Owner

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Actions/Deadlines/Comments

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1-1

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Setup project space in GitHub

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Open

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1-2

Following tasks were raised in this meeting. For overview of tasks go to Task report - All

  •  Setup project space in Confluence

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Open

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1-3

Identified: Issue raised at the meeting – no action agreed – no ownership identified. Open: Ownership identified – action identified (Action described in comments). In progress: Action initiated (status described in comments). On hold: temporarily on hold due to outer circumstances (reason stated in comments).

Past and open

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No.

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Name/Description

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Status

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Owner

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Actions/Deadlines/Comments

Identified: Issue raised at the meeting – no action agreed – no ownership identified. Open: Ownership identified – action identified (Action described in comments). In progress: Action initiated (status described in comments). On hold: temporarily on hold due to outer circumstances (reason stated in comments).

Closed in this meeting

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No.

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Name/Description

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Status

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Owner

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  •  
  •  Create first draft of gaps

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Open

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Before next meeting feb 6

Meeting notes

Approval of agenda.

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