DI-ADMN-81250C
Meeting Minutes
Meeting minutes document technical information, decisions, and agreements from meetings and conferences for this DID, considering a conference a type of meeting.
Approval DateJuly 30, 2021
AMSC NumberF10264
Preparing Activity11 (AFLCMC/EZSC)
Project NumberADMN-2021-002
OPR—
DTIC ApplicableNo
GIDEP ApplicableNo
Limitation—
Applicable Forms—
Approval Limitation—
Form Version—
DID Formatfree_text
963C CompliantYes
DISTRIBUTION STATEMENT A: Approved for public release; distribution is unlimited.
Application & Interrelationship
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Use & Relationship
Meeting minutes provide documentation of technical information provided, and decisions and agreements reached, at meetings and conferences. For the purposes of this DID, a conference is considered to be a type of meeting.a. This Data Item Description (DID) contains the format, content, and intended use information for the data deliverable resulting from the work task described in the solicitation.b. This DID relates to DI-ADMN-81249, Meeting Agenda. (Copies of this document are available online at https://quicksearch.dla.mil.)c. This DID supersedes DI-ADMN-81250B.
Preparation Instructions
1Reference documents.The applicable issue of the documents cited herein, including their approval dates and dates of any applicable amendments, notices, and revisions, shall be as specified in the contract.
2Format.Contractor format, compatible with government applications, is acceptable.
3Content.The meeting minutes shall include the following:
3.1A title page containing the following:
3.1.1Meeting title, type of meeting, and meeting date(s).
3.1.2Identification of the system, equipment, or contract number for which the meeting was held.
3.1.3Space for signatures of the designated representatives of the contractor and government activity.
3.1.4The name of the contractor and address to which the government activity will acknowledge receipt of comments.
3.2The purpose and objective of the meeting.
3.3The meeting location (or virtual conferencing application, if applicable).
3.4A summary of the discussions, decisions, and agreements reached during the meeting or during individual subcommittee meetings.
3.5A list of attendees by name, rank, grade or position, activity represented, activity symbol or code, phone number, and email address, as appropriate.
3.6Action items resulting from the meeting, including, for each action item: a description, responsible party, suspense date,closure criteria, and status.
3.7Briefing charts, if any were presented, shall be provided for information only.
3.8A list of documents reviewed during the meeting, where applicable.
3.9Distribution Statement.The applicable Distribution Statement, as necessary, in accordance with Department of Defense Instruction (DoDI) 5230.24, Distribution Statements on Technical Documents, Enclosure 4. (Copies of this document are available online at https://www.esd.whs.mil/DD.)
3.10Classification Marking.The applicable classification marking, as necessary, in accordance with Department of Defense Manual (DoDM) 5200.01, Volume 2, DoD Information Security Program: Marking of Information, or Controlled Unclassified Information (CUI) markings (when applicable) in accordance with DoDI 5200.48, Controlled Unclassified Information (CUI). (Copies of these documents are available online at https://www.esd.whs.mil/DD.)
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