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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Questions/comments from Kickoff | 5 | Elizabeth | ||||
| 2 | Meeting logistics | Confirm meeting time and frequency Set note-taking rotation | 5 | Elizabeth | Friday mornings seem good for now; concern over 45 minute period | ||
| 3 | Chair/Vice Chair nominations | Review self-nominations; solicit nominations Elect Chair and Vice Chair by 2/15 | 15 | All | Jessica Kruppa will be chair Vice chair tbd | ||
| 4 | Conversation around objective, roles, and expectations Begin drafting Team Charter | 15 | All | ||||
| 5 | Wrap up | Review actions and decisions | 5 | Elizabeth | |||
| 6 | Parking Lot | Capture important topics for future discussion: | |||||
| 7 | Total | x/x |
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