The meeting was scheduled from 8:30am to 12:30pm Wednesday October 26 2011.
- Judith Jones (Architecting the Enterprise)
- Peter Haviland (Ernst & Young)
- Chris Forde (Forum Director).
All meeting materials were available to members only here.
08:30 - 08:50: Forum online facilities 20-minute tutorial, all work group leaders expected (refer to members' only area here).
09:00 - 09:05: Review agenda.
09:05 - 09:15: Welcome & Introductions
09:15 - 09:45: Forum Strategy (refer to members' only area here).
09:45 - 10:30: Review of Virtual Meeting minutes (refer to members' only area here).
10:30 - 11:00: Break
11:00 - 12:15: Any Other Business
12:15 - 12:30: Review Action Items and close the meeting.
The Agenda was reviewed. The two attendees were familiar with the Forum Online Facilities, the Forum Strategy, and the Virtual Meeting Minutes. The discussion immediately turned to Any Other Business. Due to the limited attendance it was agreed to defer other areas for discussion for Work Group meetings or the Members' Meeting to be held in San Francisco.