|
|
| Line 1: |
Line 1: |
| ==Attendees== | | == Attendance == |
| Who attended this meeting?
| |
|
| |
|
| ==Announcements / focus points==
| | * Time and location: |
| Who is absent this week? What are our goals for this week? What is important for meeting participants to know?
| | * Attendees: |
| {| class="wikitable" style="width:100%;"
| | * Absentees: |
| !'''Who'''
| | * Minute-taker: |
| !'''What'''
| |
| !'''When'''
| |
| ! style="vertical-align:middle;text-align:center;" |'''Status'''
| |
| |-
| |
| | style="width:10%;" |
| |
| | style="width:50%;" |
| |
| | style="width:10%;" |
| |
| | style="vertical-align:middle;text-align:left;width:20%;" class="list" | not started / in progress / done
| |
| |-
| |
| | style="width:10%;" |..
| |
| | style="width:50%;" |
| |
| | style="width:10%;" |
| |
| | style="vertical-align:middle;text-align:left;width:20%;" |
| |
| |}
| |
| | |
| ==Cockpit==
| |
| ===Company situation / KPIs /Reports===
| |
| {| class="wikitable" style="width:100%;"
| |
| !'''Area'''
| |
| !'''What'''
| |
| !'''Evaluation / Action'''
| |
| |-
| |
| | style="width:20%;" |Project management
| |
| | style="width:60%;" |
| |
| *Billable time this week: | |
| *Active customers this week:
| |
| | style="width:20%;" |
| |
| |-
| |
| | style="width:20%;" |Sales
| |
| | style="width:60%;" |
| |
| *Orders: | |
| *Offers: | |
| *Leads: | |
| | style="width:20%;" |
| |
| |-
| |
| | style="width:20%;" |Billing
| |
| | style="width:60%;" |
| |
| *planned billing amount (Mon): EUR
| |
| *invoiced billing amount (Fri): EUR
| |
| *Invoice amount from new orders: EUR
| |
| | style="width:20%;" |
| |
| |}
| |
|
| |
|
| ==Department== | | == Meeting agenda == |
| ===Finance and Billing===
| |
| {| class="wikitable" style="width:100%;" | | {| class="wikitable" style="width:100%;" |
| !'''Who''' | | ! style="width:700px;" |Topic |
| !'''What''' | | !Presenter |
| !'''When''' | | ! style="width:120px;" |Time alloted |
| !'''Status'''
| |
| |- | | |- |
| | style="width:10%;" | | | | style="width:700px;" |.. |
| | style="width:50%;" | | | | style="width:50%;" | |
| | style="width:10%;" | | | | style="width:120px;" | |
| | style="width:20%;" |not started / in progress / done
| |
| |- | | |- |
| | style="width:10%;" |.. | | | style="width:700px;" |.. |
| | style="width:50%;" | | | | style="width:50%;" | |
| | style="width:10%;" | | | | style="width:120px;" | |
| | style="width:20%;" |
| |
| |} | | |} |
|
| |
|
| ===Marketing and Sales=== | | == Summary minutes and action items == |
| {| class="wikitable" style="width:100%;" | | {| class="wikitable" style="width:100%;" |
| !'''Who''' | | ! style="width:700px;" |Summary minutes and action points |
| !'''What'''
| | !Responsible person |
| !'''When'''
| | !Due on |
| !'''Status'''
| |
| |-
| |
| | style="width:10%;" |
| |
| | style="width:50%;" |
| |
| | style="width:10%;" |
| |
| | style="width:20%;" |not started / in progress / done
| |
| |-
| |
| | style="width:10%;" |..
| |
| | style="width:50%;" |
| |
| | style="width:10%;" |
| |
| | style="width:20%;" |
| |
| |}
| |
| | |
| ===Projects, Service and Support===
| |
| {| class="wikitable" style="width:100%;"
| |
| !'''Who'''
| |
| !'''What'''
| |
| !'''When''' | |
| !'''Status''' | |
| |- | | |- |
| | style="width:10%;" | | | | style="width:700px;" |.. |
| | style="width:50%;" | | | | style="width:50%;" | |
| | style="width:10%;" | | | | style="width:10%;" | |
| | style="width:20%;" |not started / in progress / done
| |
| |- | | |- |
| | style="width:10%;" |.. | | | style="width:700px;" |.. |
| | style="width:50%;" | | | | style="width:50%;" | |
| | style="width:10%;" | | | | style="width:10%;" | |
| | style="width:20%;" |
| |
| |} | | |} |
|
| |
|
| ===Product Development=== | | == Important decisions == |
| {| class="wikitable" style="width:100%;"
| |
| !'''Who'''
| |
| !'''What'''
| |
| !'''When'''
| |
| !'''Status'''
| |
| |-
| |
| | style="width:10%;" |
| |
| | style="width:50%;" |
| |
| | style="width:10%;" |
| |
| | style="width:20%;" |not started / in progress / done
| |
| |-
| |
| | style="width:10%;" |..
| |
| | style="width:50%;" |
| |
| | style="width:10%;" |
| |
| | style="width:20%;" |
| |
| |}
| |
|
| |
|
| ===Technology and Infrastructure===
| | * Decision 1 |
| {| class="wikitable" style="width:100%;"
| | * Decision 2 |
| !'''Who'''
| |
| !'''What'''
| |
| !'''When'''
| |
| !'''Status'''
| |
| |-
| |
| | style="width:10%;" |
| |
| | style="width:50%;" |
| |
| | style="width:10%;" |
| |
| | style="width:20%;" |not started / in progress / done
| |
| |-
| |
| | style="width:10%;" |..
| |
| | style="width:50%;" |
| |
| | style="width:10%;" |
| |
| | style="width:20%;" |
| |
| |}
| |
|
| |
|
| ===Internal organization=== | | == Signatures == |
| {| class="wikitable" style="width:100%;"
| | <bs:signhere /> |
| !'''Who'''
| |
| !'''What'''
| |
| !'''When'''
| |
| !'''Status'''
| |
| |-
| |
| | style="width:10%;" |
| |
| | style="width:50%;" |
| |
| | style="width:10%;" |
| |
| | style="width:20%;" |not started / in progress / done
| |
| |-
| |
| | style="width:10%;" |..
| |
| | style="width:50%;" |
| |
| | style="width:10%;" |
| |
| | style="width:20%;" |
| |
| |}
| |
Discussions