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Weekly Minutes
"I need a template for Weekly Minutes for our software development project management meetings starting January 2025, compliant with Austrian law, that includes sections for sprint reviews and technical risk tracking."
1. Meeting Information Header: Essential details including date, time, location, meeting type, and reference number
2. Attendees and Apologies: List of all present participants, their roles, and those who sent apologies
3. Approval of Previous Minutes: Confirmation of previous week's minutes and any corrections
4. Agenda Items: Numbered list of topics discussed, decisions made, and actions agreed upon
5. Action Items Review: Status update on previously assigned tasks and responsibilities
6. New Action Items: New tasks assigned, including responsible persons and deadlines
7. Next Meeting: Date, time, and location of the next scheduled meeting
8. Signature Section: Space for required signatures (typically chairperson and minute-taker)
1. Confidentiality Notice: To be included when sensitive information is discussed
2. Distribution List: When minutes need to be distributed beyond regular attendees
3. Time Tracking: When specific time allocations for each agenda item need to be recorded
4. Voting Results: When formal votes are taken during the meeting
5. Risk Register Updates: When risk-related items are discussed and need tracking
1. Attendance Register: Detailed sign-in sheet with signatures of all attendees
2. Supporting Documents: Any documents referenced during the meeting
3. Action Items Log: Detailed tracking sheet of all ongoing action items
4. Meeting Presentation Materials: Copies of any presentations or materials shown
5. Financial Reports: If financial matters were discussed, relevant reports or statements
Authors
Chairperson
Minute Taker
Participant
Apologies
Action Item
Resolution
Agenda
Quorum
Motion
Vote
Abstention
Consensus
Previous Minutes
Supporting Documentation
Confidential Information
Distribution List
Follow-up Items
Decision Point
Standing Items
AOB (Any Other Business)
Working Group
Deliverable
Timeline
Risk Item
Escalation
Attendance
Previous Minutes Approval
Agenda Review
Progress Updates
Decision Making
Action Items
Risk Management
Resource Allocation
Confidentiality
Document Distribution
Quality Control
Timeline Management
Budget Discussion
Compliance Matters
Operational Updates
Strategic Planning
Documentation Requirements
Next Meeting
Approval and Signatures
Financial Services
Manufacturing
Technology
Healthcare
Education
Professional Services
Construction
Retail
Public Sector
Non-Profit Organizations
Energy
Telecommunications
Real Estate
Legal Services
Consulting
Operations
Administration
Human Resources
Legal
Project Management Office
Quality Assurance
Executive Office
Corporate Governance
Business Development
Department Management
Board Secretariat
Chief Executive Officer
Managing Director
Department Manager
Project Manager
Team Leader
Executive Assistant
Administrative Coordinator
Board Secretary
Quality Assurance Manager
Operations Manager
Human Resources Director
Legal Counsel
Program Coordinator
Department Head
Business Unit Leader
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