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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | ||||
2 | Announcements | Share new general information. | 5 | All | Latasha resignation from ACQ Team, moving to Resource Management Team | ||
3 | New Chair & Associated Housekeeping/Planning | 8 | Topics to cover:
| ||||
4 | Team Charter - Finalize | Finalize Team Charter for roles, purpose, working methods, etc. | 10 | All |
| ||
5 | 15 | Workplan vs charter | |||||
6 | NERS Process | 10 | |||||
7 | Other Topics/Issues? CDL / Local campus Workflows / | 5+ | |||||
8 | Parking Lot | Capture important topics for future discussion | |||||
9 | Total | 50/50 |
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