Roll Call of Attendees

P=present, E=excused

Agenda

Agenda

Approval of agenda and roll call.
Review and approval of scoping document.
New project name.
AOB
Decision Log
DECISIONS TAKEN IN THIS MEETING. Please see minutes for Decisions. Log of all decisions
No.
Name/Description
Type
Comments
4-1 Scoping document agreed.

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
Following tasks were raised in this meeting. For overview of tasks go to Task report - All
Meeting notes
Approval of agenda and roll call
Agenda approved and attendance noted in attendance table.
Review and approval of scoping document.
Scoping document was discussed and revised and the updated copy agreed.
BIS3 Scope and disposition.docx
Gap analysis.xlsx
New project name
Not discussed.
Status of issues and decisions
Not addressed.