Meeting Date
Check the ToIP Calendar for meeting dates.
Zoom Meeting Link / Recording
- (This link will be replaced with a link to the recording of the meeting as soon as it is available)
Attendees
Main Goal of this Meeting
TBD
Agenda Items and Notes
Time | Agenda Item | Lead | Notes |
5 min | - Start recording
- Welcome & antitrust notice
- Introduction of new members
- Agenda review
| Chairs | - Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
- New Members:
|
5 mins | Review of action items from previous meeting | Chairs | - Name change from "Museum Pass" to "Attraction Pass"
- Revise objectives and deliverables to limit scope to specifications development
- Establish a communication channel through slack
|
5 mins | Announcements | TF Members | News or events of interest to Attraction Pass Task Force members: - Slack channel: #gswg-attraction-pass-tf
|
10 mins | Discuss revised objectives and deliverables | TF Members |
|
25 mins | Review first draft of requirements specification | TF Members |
|
5 mins | Any other business | TF Members |
|
5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
|
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Objectives are finalized?
- Deliverables are finalized?
Action Items