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2.09 - Meetings Structure

Project Management needs a disciplined generic set of meetings to manage and control project progress and allow for interaction with supporting functions and the customer.

Example: a large scale aerospace electronic product design & make project

Typical Meeting Structure

Item

Subject

Frequency

Comments

1

Problem / Action List Review

Twice Weekly

2

Project Review

Weekly

Longer term issues, programme review, customer support planning, manufacturing planning

3

Customer Review

Every two weeks

4

Engineering Change Board (ECB)

Weekly

5

Manufacturing Change Control

Weekly

6

Resources Planning

7

Commercial & Financial Control

8

Technical Review

As Required

To feed problems to the specialist functional staff

9

Planning

10

Quality and Reliability (Q&R)

It is necessary to define:

Chairman, Attendees, Duration, Style and Frequency (for 6, 7, 8, 9 & 10)

All meetings should have a mission, a standard agenda, a check-list and an attendee list.

Typical Bi-Weekly Project Review Meeting Agenda

Ref

Agenda Item

Who

Target Time (minutes)

1

Administration Review

Project Administrator

10

2

Project top level plan and work package / phase plan review

Planning Manager

30

3

Project Plan Review and Look ahead

Software Engineering

Hardware Engineering

Product support

Manufacturing System Design

60

4

Technical Manager’s problem and exception reports summary

Technical Manager

40

5

Production Manager’s problem and exception report summary (Include Manufacturing Change Control Meeting Report)

Production Manager

15

6

Q & R Team and ECB progress review

Technical Manager Design

15

7

Action List summary and listing of priority plans

Project Manager

10

Total Duration 3 hours

Chairman: Head of projects

Attendees: Project Manager, Managers for Software & Hardware Engineering, all technical Managers, Planning Manager, Project Administrator, Production Managers.

 
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