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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Quick announcements

0

  • Notetaker: Donald

2

All Chairs kickoff

Review draft slide deck for All Chairs kickoff

Sanity check: Too much info? Just right?

Where can we insert a reaction checkpoint, e.g., thumbs up moment to get interaction? Or chat?

Pay extra attention to slides 11, 12, 19, 20 – too weedy? redundant?

Who wants to participate from TTF?

Assign roles: Hermine will be out 2/7; OK to assign tentatively but she may have a conflict that day.

  • MC: slides 1-6 & slide 30, Donald?

  • Presenters:

    • Slides 7-10: Sarah?

    • Slides 11-14: Christine?

    • Slides 15-18: Lena

    • Slides 19-21: Christine

    • Slides 22-25 Lena?

    • Slides 26-29: Sarah?

  • Chat: Donald?

  • Slides & timekeeper: Lena

45

3

Wrap up

Review actions and decisions

<5

4

Parking Lot

Capture important topics for future discussion

  • Hermine out on 2/7

  • Kickoffs planning page on Confluence

5

Total

50/60

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