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Regrets

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Meeting notes, times, attendance

Previous meeting notes ok’d 2022-12-01 AASA-PT Meeting Notes

Tasks reviewed: Tasks

5m

Ellen

  • Notes are public & imperfect

  • Speakers confirm content of notes



2

Work plan draft review - discuss and share suggestions

Any agreed-upon Work plan elements are recorded.

Priorities for next meeting’s discussion & further work are developed.

If overall Work Plan is ok’d, Subteam membership is established for Harmonization Review and Survey Subteams.

40m

Ellen, All

Last meeting agreements:

  • Dec is for work plan development

  • Recommendation to stop counting element is in scope.

  • Need to determine how to format and compare data about our current processes.

  • Shared reporting for Statistics is a goal; charged to “recommend systemwide analytics harmonization policy, including a centralized reporting and analytics service.”

    3 breakout rooms discuss:

    • Overall concerns?

    • SubTeam membership?

    3

    Wrap up

    Review actions and decisions

    5

    Danielle

    4

    Parking Lot

    Capture important topics for future discussion

    ...