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COMPANY XYZ
MEETING AGENDA
Home and Building Control
MEETING AGENDA
* P = Presentation PS = Problem Solving D = Decision Making F = Feedback
(Information Sharing) (Information Processing) (Information Sharing)
* P = Presentation PS = Problem Solving D = Decision Making F = Feedback Revised 1.11.95
(Information Sharing) (Information Processing) (Information Sharing) Page page 3
COMPANY XYZ
MEETING AGENDA
* P = Presentation PS = Problem Solving D = Decision Making F = Feedback
(Information Sharing) (Information Processing) (Information Sharing)
Meeting: Gap Analysis
Key Roles
Date: September 11, 1995
Meeting Leader:
Start Time: 8:00
End Time: 12:00
Facilitator:
Location: CTC Lobby
Timekeeper:
Participants: New Part Number Introduction Redesign Team, Arthur Andersen
Minute Taker:
Scribe:
Meeting Purpose: Identify implications of the learnings to date for the process redesign. Bring the Redesign team to a common level of understanding of the various learning and analysis initiatives to date.
Preparation Required: Summary of the implications and learning points from the benchmarking, customer interviews (external and internal), articles, as-is map, training, software reviews and other learning points.
TIME
(min.)
TOPIC
PURPOSE*
(See footer)
DISCUSSION
LEADER
DESIRED OUTCOME
8:00 - 8:05
(5)
Assign meeting roles
D
Michele
Meeting roles assigned.
8:05 - 8:15
(10)
Warm-up
W
Jean and Michele
Creative and motivated redesign team.
8:15 - 8:30
(15)
As-Is map review- What we learned- What’s positive?- What contributes to the case for change?
PS
Rob
Implications for business case for change and key learning points.
8:30 - 8:45
(15)
Transition to Redesign thinking
P
Ed
Inspired, motivated, out-of the-box-thinking, fired-up Redesign team.
8:45 - 9:00
(15)
Redesign Principles
D
Rob
Document the principles that will guide the team throughout the redesign.
9:00 - 11:40
(160)
Evaluate implications of each learning point:
D
Identified implications o
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