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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Sharing and Updates | Share any Discovery related information from other SILS groups | 5 | All | |||
| 2 | Review last meeting’s action items | Confirm completion of action items. Confirm the note-taking rotation. | 5 | Jessica Kruppa | ES submitted JK as Chair, DT as Vice Chair. 02/02/2022 Did the P4 user data get moved to the current Google Drive? Note-taking rotation: A set order? Volunteers? Who is taking the plunge as the first? | ||
| 3 | Review comments and notes on our draft charge Review P4 charge and other operational team charges Continue drafting Team Charter | 30 | All | ||||
| 4 | Wrap up | Review actions and decisions | 5 | Jessica Kruppa | |||
| 5 | Parking Lot | Capture important topics for future discussion: |
| ||||
| 6 | Total | x/x |
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