Agenda

• Roadmap discussion
• MoMo conference

Technical

• Roadmap discussion
  • Near-term/Interim changes
    • Three over-arching questions
      • Does consortium want to try out new structure?
      • Does Interim structure look right?
      • Does proposed calendar/meeting cadence look okay?
    • Interim changes were summarized
    • Joe's suggestions and comments:
      • Suggest combining Product and Community meeting
      • Think Product team may need to meet more often
      • Concerned that going from twice weekly All Hands meeting to every six weeks may be too big a jump
        • Feedback: It is low risk to change structure
    • Key parts of structure:
      • Committee members required to attend meeting, fully participate, recommend decisions, set agendas
    • Decision: Move forward with these changes with modifications recommended by Joe
    • Budget implications of change need to be worked out
    • Action Items
      • Update Roadmap with changes - Sijia/Rachel
      • Update calendar invites - Rachel
      • Send e-mail out with plan and team members listed - Sijia/Rachel
      • Budget out implications - Joe
• MoMo conference
  • MoMo session/workshop w/ no agenda is on program
    • Joe is asking for volunteers to work with him to develop an agenda
    • Agenda ideas
      • Retrospective session on what has been accomplished
      • Prospective session - here is where ActivitySim is going
      • Blue sky scoping - discuss where we would ideally like ActivitySim to be in the future