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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Action item review

5 mins

Madelynn


Madelynn Dickerson (Unlicensed) Update official charge

2

Final approval for amended charge

5 mins

All

3

Review and begin building a draft workplan

30 mins

All

Phase 4 Work Handoff

4

5

Wrap up

Review actions and decisions

5

6

Parking Lot

Capture important topics for future discussion

7

Total

45/50

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