...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | ExL/UCS support meeting update | Update from ExL/UCS support meeting | 3 mins | Tom Bustos | The agenda/notes for this meeting can be found here (if access permits). https://docs.google.com/document/d/1XzIbWj_N6fVUbmM-dU3KMjCo8qL8o7tSKg1D9NEdbm0/edit#heading=h.icn48i23yz4p | ||
2 | Continue reviewing the Work Handoff Spreadsheet |
| 40 mins | Tom Bustos | OT’s role in cross-communication between subteams - once the recommendations get finalized, we should follow-up with the subteams. RMFG tab:
Internal Training tab:
EUOS tab:
Com Leads tab:
PMs tab:
Update on UCOP Stats - CoUL will be looking at reports qualitatively to determine if changes need to be made to the reports that we are generating. | ||
3 | Team Charter | Begin drafting Team Charter | 15 mins | Tom Bustos | Worked directly in the Team Charter Confluence Page. Continue discussion/drafting of Team Charter (including discussion re: Slack Channel) at our next meeting. | ||
4 | Refresh Enhancement Request Process | 7 mins | Greg Ferguson | What are the NERS Enhancements?
How do we as a consortia submit something during this 2-week period?
Do submissions need to be vetted?
| Caitlin Nelson will post on the Slack Channel the process for submitting enhancement requestsNERS voting | ||
5 | Parking Lot | Capture important topics for future discussion | Internal Training / Training Documentation Hub Process for submitting Enhancement Requests | ||||
6 | Total | 65 mins |
...