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- Joe Andrieu (voting)
- Iain Henderson (voting)
- Eve Maker (voting)
- Mark Lizar (voting)
Apologies
Judi Clark (voting)
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1. Attendance
We noted that the X 4 people on the call were voting members and that the group does not have quorum on this call.
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Minutes: Iain and Judi have meeting updated prior notes and minutes, all are ready for ratification.
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 Meeting
Thanks to Judi for her work on tidying up the minutes.
Iain has not managed to progress any of these items due the holiday period; carried over till next week.
Call with Brett booked for tomorrow (Wed 30th)
3. New Business
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Lexicon coming up time and again, should up the priority of completing that.
The meeting began that process by looking to the terminology defined in UMA and sense-checking where we might align.
Mark will align glossary in the research/ literature review with that being adopted in the group.
4. Engagement Model
See notes in Customer Engagement Model.
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