Record the action items of a meeting.
Description
Minutes document the important results and decisions of a meeting.
Properties
The document type minutes provides the following properties:
Type
Specify a type for the meeting to organize them by a type-specific category.
Location
State the location where the meeting takes place.
Date
Specify the date of the meeting.
Date
Specify the time of the meeting.
Attendees
Specify the people who attend the meeting.
Sections
Goals
Define the goals of this meeting.
Preparation Items
List actions to take before the meeting starts.
This may include to provide special hardware, make a reservation of a room, etc.
This section is hidden by default. Uncheck the hidden parameter if you want to show this section in the meeting document.
Discussion Items
List the items to be discussed or presented in the meeting.
This is the agenda of the meeting.
This section is hidden by default. Uncheck the hidden parameter if you want to add the agenda to the document. If the minutes are written after the meeting has taken place, the section may be skipped and the results may simply form the agenda using the table of contents macro.
Working Documents
If there is detailed information available for some or all topics, this information may be added as child documents to the minutes document.
Results
The results of the meeting should be presented in a concise manner. You may choose to list them in a table or subsections.
Action Items
List all actions that stakeholders need to take as decided in this meeting.
Notes
These are internal notes that are usually not exported and only visible to team members with write access.
But this is not a safe place to store sensible information. It is just a convenience for the reader to not be bothered with notes stored here for the authors for later use. The security level is about suppressing the representation by a CSS style. Therefore consider this as a convenience for the reader, not as a security tool.
References
For a document the references section contains pointers to resources that prove the statements of the document.
Often these proofs are not easily distinguishable from further information. In this case you may want to skip the reference section in favour for the resource list.
Resources
The resources section provides references to further information to the topic of the document.
This may be information on the internet provided by the resource or information in the team's information systems. Anything the reader of the resource might want to know, may be listed here.
