Makassar Strategic Urban Framework Meeting Agenda

MEETING AGENDA
Project name
Project no.
Subject
Meeting date
Time
Location
Called by
Participants
Copy to
Makassar Strategic Urban Framework (MSUF)
1100040737-001
Specialist first meeting agenda
TBC
TBC
Zoom Meeting
[Name]
[Name]
Craig Niles
Ananto Yudono
NOTE: this template is a guide only, please discuss any and all matters
relevant to your discipline and how to prepare the deliverables.
Date 03/09/2020
1
Introductions
2
Work plan
2.1 Program and key first tasks
 Discuss how to progress deliverables
2.2 Collaboration
 Discuss and agree how to work together (tasks, communications methods,
data storage, authoring)
 What support do you need (resources, tools, documents, stakeholder
engagement etc)
 Map who are the local stakeholders and (if known) contacts within those
organisations specific to your discipline
 Interfaces with other disciplines in project team
Ramboll
Level 3
100 Pacific Highway
PO Box 560
North Sydney
NSW 2060
Australia
T +61 2 9954 8100
F +61 2 9954 8150
https://ramboll.com
2.3 Immediate first tasks
 Describe the immediate first tasks to inform Urban Situation Assessment and
Development Scenario
 Information and data collation
 What are the key questions to be asked in relation to developing a strategic
urban framework for Makassar
3

Actions
Describe the key actions in memorandum to Craig and Ananto, including
outcomes of the discussion and:
 Requests for Project Team (or ADB) input (clarifications, information,
data, etc)
 Risks to program and quality
 Immediate first tasks
Ramboll Australia Pty Ltd.
ACN 095 437 442
1/1
ABN 49 095 437 442