S-130PT1

1st Meeting of S-130 Project Team 

20 January 2022 / 13:00 - 15:00 (UTC+1/CET)

Post Meeting Documents: [Final List of Decisions&Actions: .doc , .pdf ],  [Group Photo ]

Doc Number
Date
Title    
     
Logistic Information
   

Logistic Information for VTC Test and Meeting Sessions:

  • Gotomeeting link will be provided by email from 18 Jan 2022 to Registered Participants only. In the case you registered after 18 Jan, please send a request to addt@iho.int in order to get the gotomeeting link
  • Test VTC sessions on request only (email: addt@iho.int)
    Online Registration
    Template ( .ppt ) for the presentation of reports / proposals 
  20Jan2022 Meeting Slide (Rev1)
S130PT01-A   List of Documents (this html page)
S130PT01-B 28Jan2022 List of Participants
S130PT01-1.1   Opening and Welcome
S130PT01-1.2   Select a voluntary secretary
S130PT01-1.3 11Jan2022

Scope of Project Team

 - Terms of Reference and Rules of Procedures
S130PT01-2 13Jan2022

Draft Agenda_Rev1 (.doc, .pdf)
S130PT01-3 19Jan2022 Review Decisions and Actions from HSSC
S130PT01-4.1  

Objective of meeting

 - Agreement of general design and elements of the future S-130 development process based on S-97
S130PT01-4.2   Briefly discuss building blocks and timelines of the S-130 development process
S130PT01-4.3   Discuss ways of distribution of work packages and meeting frequency
S130PT01-5   Any Other Business
S130PT01-6   Date of next meeting
S130PT01-7   Review action items

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Dernière modification: 25/11/2024 - 09:48