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We noted that the 4 people on the call were voting members and that the group did not have quorum on this call.

2. Prior Action Items

Items below from Iain are still pending due to holidaysIain has not managed to progress any of these items due the holiday period; carried over till next week.

  • Iain: model for functional requirements doc by next meeting.
  • Iain: short list of car industry contacts by next meeting.
  • Iain: Develop funding path (contract, direct project) with Brett, Kantara (email) by next meeting.
  • Iain: complete 10 vendor scenarios by January MeetingIain has not managed to progress any of these items due the holiday period; carried over till next week.
3. New Business
4. Engagement Model

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