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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Meeting time | Confirm a Establish Recurring meeting day and time for the group. Discuss how frequently we should meet in the beginning: weekly? biweekly? | 15 | Ernesto leads | |||
2 | Electing a Chair and CoVice-Chair | Discuss the need to elect a Chair and CoVice-Chair before 2/15 | 15 | Ernesto Leads | |||
3 | Objective, Roles, and Expectations | Start the conversation about our objective, roles, and expectations | 20 | Ernesto Leads | |||
4 | Wrap Up | Review actions and decisions | 5 | ||||
5 | Parking Lot | Capture important topics for future discussion | 5 | ||||
6 | Total | x/x |
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