S-130PT1

1st Meeting of S-130 Project Team

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

Last Update: 20 Jan 2022

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

Last modified: 11/03/2022 - 09:37