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                	SHELDAHL
	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
	
	MEETING AGENDA
*  P = Presentation	PS = Problem Solving	D = Decision Making	F = Feedback
    (Information Sharing)	(Information Processing)	(Information Sharing) 
Meeting:  Conceptual Design Meeting I
Key Roles 
Date:  September 12, 1995
Meeting Leader:
Start Time:  8:00
End Time:  4:00
Facilitator:
Location:  Training Room
Timekeeper:
Participants:  New Part Number Introduction Redesign Team, Arthur Andersen
Minute Taker:
Scribe:  
Meeting Purpose:  Initiate the conceptual design process and develop a dramatic improvement in the design of the new part number introduction process
Preparation Required:  Summary of the implications from the Gap Analysis, the outputs of the vision, mission and objectives meeting
TIME
(min.)
TOPIC
PURPOSE*
(See footer)
DISCUSSION
LEADER
DESIRED OUTCOME
8:00 - 8:05
(5)
Review agenda/assign meeting roles
P
Erin
Agenda agreed to and roles assigned.
8:05 - 8:35
(30)
Review NPI process vision, mission, and objectives
P/PS
Ed/Erin
NPI vision, mission and objectives agreed to.
8:35 - 3:30
(270)
Map the high-level process
- Identify activities (milestones, locations of screens, key interfaces to the organization)
- Identify technology requirements
- Identify people requirements (not who, but what are their attributes)
*Notes:
- Build in innovation
- Identify key milestones
- Identify location of screens
- Prioritize high potential products
- Provide methodology for getting the right people involved
PS
Erin
Redesigned NPI process
- Activities
- Technology requirements
- Attributes of people’s roles
- Enablers
Conceptual Design Meeting I (continued)
Within m
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