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Comment: minutes updated, task env. set up

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, 9h-11h, Zoom: https://switch-ch.zoom.us/j/3551941373?pwd=NVUrL1BtZlN3dko0bnpjVWZlVE9Kdz09

Attendees

Goals

  • agree on list of activities - ready for participants to make their selection after the meeting

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  • Review the input document Work Item discussion (see there for documented results)
    • discuss and agree on assumptions
    • discuss and agree on approach
    • clarify item characterisation
  • define next steps (see actions)
    • distribute the tasks
    • setup a page with work items for participants to volunteer for
  • AOB

Action items

ActionWhoDeadlineStatus
Set up bi-weeklies on Wed mornings, 10h-11h, starting 3 Jan 2024ChristophasapDone

Set up planning workshop and prepare a broken-down list of activities as input on 20 Dec, 9h-11h

Christoph (check with Marina)asapDone

Prepare a draft TOC for the report and check for project dependencies

Christoph (check with Marina)

before 20 Dec '23rescheduled mid Jan '24

open

Set up a list of work items as discussed during the meeting (see: T7 Work Items)

Christophbefore X-mas '23Done

apply for items in the list of activities, include your estimated efforts you're willing to contribute

allinput for 1st and 2nd bi-weekly in Jan '24open

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