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LFN Trust-Team building Self Study.pptx
Date
Attendees
- Scot Steele
Goals
- Review/Discuss the Goals of the Meld Project
- Review Oversight Committee Purpose/Scope and Task Force Assignments and Schedule
- Review Task forces scope statements
- Review tools options
- Discuss path forward
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Time | Item | Who | Notes |
---|---|---|---|
5 Min | Meld Project Goals and Objectives |
(Taken from the FMO Decision Principles presented to the GB) | |
10 Min | Oversight Committee Introduction, Purpose and Scope |
| |
10 Min | Task Force Scope Statements | The Marketing Task ForceScope: Branding, Communications, and website development. Includes Mission Statement, value proposition, and pitch decks. Organization and Governance Task ForceScope: Organizational and TSC structure, technical charter, legal team engagement, and operating procedures Technical Debt and TSC Task ForceScope: Operational requirements for the merger including converged workspace, release processes, OVP engagement plan, 2021 planning | |
5 Min |
|
| |
10 Min | Task List Action items for this week |
| |
10 Min | Trust & Team building Exercise | Scot Steele |
|
5 Min | Questions | All |
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