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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Team Charter

  • Draft the team charter  (a google doc version for us to work on)

  • Do we have what we need to draft a team charter? How do we want to proceed?

10 minutes

Lynne Grigsby



2

LG Agenda

  • Agenda for LG meeting on 2/18

  • Focus on finishing work plan

  • Data Privacy (have asked our questions; add if get response in time?)

20 minutes

Lynne Grigsby

3

Parking Lot

  • Reviewing Work Handoff from WG Develop and maintain a Leadership Group work plan, timeline, and priorities. (Timing: within first 6 months)

  • Develop a plan for how to regularly review the work plans for SILS teams. (Timing: within first 6 months)

4

Total

30 minutes