FUJ00097616
FUJ00097616
FUJITSU COMMERCIAL IN CONFIDENCE
Action Notes & Minutes
Meeting name: HNG-x Programme Board Meeting
Date of meeting: 08/07/10 BRAO1
Attendees: Yasuhito Okabe, Debbie Richardson, Ravi Chambers, David
Court, Guy Wilkerson, Geoff Butts, Graham Allen, Mark
Andrews, Alistair Bach, James Davidson.
Apologies :-, Alan D’Alvarez, Lester Young,David Roberts,
Hajime Kojima, Gavin Bounds, Dean Farrugia, Maz Kostuch,
Mike Wood, Vince Cochrane, Pete Jeram, Tom Lillywhite, Phil
Dunmore, Martyn Hughes, Gareth Pugh, Martin Stott, Graham
Welsh, Pippa Cow, Amit Apte
Distribution: Attendees plus, Pete Jeram, Lester Young,
Meeting Number Date of
29
Issue:
Agenda for Programme Board Update from AD, Updates from each of DR’s
meetings: (progress, time, quality, finance), AOB
Actions from Meeting(s):
Action Ref Action Owner
08/07 001 R Chambers 10/07 Re-Issue L1 Plan Slide.
Completed
08/07 002 G Butts 17/07 Remove ‘Non-Plan’ milsetoes from Milestones
Table.
Completed
08/07 003 B Eynon 17107 Update sharepoint issues Log.
Completed
08/07 004 D Court 31/07 Check Commercial cover in place for AEI final
bullet in Exec Summary.
Competed
08/07 005 A Bach 31/07 Send A D’Alvarez note re: Knowledge Transfer
issues after consulting Simon Baker (POL).
Completed
Date of next 09 Sep 10 Venue of BRAO1
meeting next
meeting