...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
---|---|---|---|---|---|---|---|---|---|
1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | ||||||
2 | New Chair & Associated Housekeeping
/Planning | Nomination of new chair Interim chair Zoom links, | |||||||
3 | Team Charter - Finalize | Continuing formulating Finalize Team Charter for roles, purpose, working methods, etc. 20 | All |
| |||||
4 | 5 | 5Workplan vs charter | |||||||
5 | NERS Process | ||||||||
6 | Other Topics/Issues? CDL / Local campus Workflows / | ||||||||
7 | Parking Lot | Capture important topics for future discussion | |||||||
68 | Total | 50/50 |
30