OKRC 회의록

(Form 6 v2.0 18. 01. 05)

날 짜: 2018-01-05 (금)

참여자: MK, YB, SH, JS

기록자: JS

주 제: kick-off Meeting/Long Term Plan/Task

I. 2018/01/04 추가 논의 확인

1. 논의 사항

1) 업무 점검

2) 업무 책임

3) 역할 분담(업무량 분할)

4) Form 4: 업무 단계 관리 양식 구성

5) 새로운 Archive map 구조 설계

 

2. 참고 자료

1) kick-off meeting 2 Long Term Plan (18. 01. 04)/4-Thu-2018-01-04-Meeting.hwp

2) kick-off meeting 2 Long Term Plan (18. 01. 04)/InTechOpen templete.hwp

3) kick-off meeting 2 Long Term Plan (18. 01. 04)/Service Science templete.hwp

4) kick-off meeting 2 Long Term Plan (18. 01. 04)/Archive architecture.pptx

 

3. 문서 양식 정형화

1) Form 1, 2: Table format

2) Form 3, 4: Open format

 

4. 과제 관련 업무 분할

1) 우주기초: 예산 관련 outline (MK, YB), 보고서/제안서/예산관리 (SH, JS)

2) Form 3, 4: Open format

II. 2018 업무 코드 할당

1. 참고 자료

1) Task list-2018-01-05.xlsx

2) 5-Fri-2018-01-05-board.jpg

III. 추가 논의 사항(YB, SH, JS)

1. 논의 사항

1) 2017 업무 중 완료되지 않은 업무 점검 및 2018 코드 재할당

2) 2018-1월-2주 업무 시행 준비

a) 각자 업무의 장/단기 계획 수립

b) 차주 업무 Simulation 진행

2. 참고 자료

1) Task list-2018-01-05.xlsx

2) Long and Short Term Plan.hwp

MK : __________________

YB : __________________

SH : __________________

JS : __________________

MR : __________________

==========================================

Included: (7)

1) I-2-1) kick-off meeting 2 Long Term Plan (18. 01. 04)/4-Thu-2018-01-04-Meeting.hwp (1)

2) I-2-2) kick-off meeting 2 Long Term Plan (18. 01. 04)/InTechOpen templet.hwp (1)

3) I-2-3) kick-off meeting 2 Long Term Plan (18. 01. 04)/Service Science templet.hwp (1)

4) I-2-4) kick-off meeting 2 Long Term Plan (18. 01. 04)/Archive architecture.pptx (1)

5) II-1-1), III-2-1) Task list-2018-01-05.xlsx (1)

6) II-1-2) 5-Fri-2018-01-05-board.jpg (1)

7) III-2-2) Long and Short Term Plan.hwp (1)

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