Feasibility: achievable in 45 minutes if the concept boards and research findings are read in advance. Pre-work: Leo sends three labeled boards; Priya sends five findings with evidence; attendees record one question and rank the stated criteria. Maya confirms materials were received. Assign a note-taker before the call and enable captions.
Agenda: 0–3 Maya—goal, decision authority, non-goals; output: shared decision rule. 3–8 Priya—evidence questions only, not a presentation; output: agreed user needs. 8–17 Leo—three concepts, three minutes each; output: clarified differences. 17–25 Chen and group—feasibility, dependencies, risks; output: risk list. 25–34 group—score against criteria and surface dissent; output: comparison record. 34–39 Maya—select or explicitly defer; output: decision and rationale. 39–43 assign prototype, test, and risk owners with dates. 43–45 read back decision, open issues, and parking lot.
Decision rule: Maya decides after hearing evidence and recorded dissent. Contingency: cut presentations to one minute each, not dissent or action confirmation. If research was not circulated, convert the meeting to clarification and reschedule the selection.