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Jackie Gosselar
Jared Campbell
Sean Claudio
Joshua Gomez
Elizabeth Salmon, provisional chair
Jessica Kruppa
Dominique Turnbow
Michele MizejewskiMichael Craig
Jess Waggoner
Gem Stone-Logan
Not present: Dominique Turnbow, Michael Craig
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Meeting Recording: https://drive.google.com/file/d/1T1IjeYIaDjItsXRlhO2NKeMYYR3pQjy9/view?usp=sharing
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Questions/comments from Kickoff | 5 | Elizabeth | None | |||
| 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 | All: continue to work on this over the week | |||
| 5 | Wrap up | Review actions and decisions | 5 | Elizabeth | All: Review P4 charge and other operational team charges All: Add comments and notes to our draft charge ES: Follow up with DT re Vice Chair ES: Submit JK as Chair JW and ES: Move P4 user data to current Google Drive | ||
| 6 | Parking Lot | Capture important topics for future discussion: |
| ||||
| 7 | Total | x/x |
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