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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Deliverables | Create an action plan for each deliverable | 45 min | Top 3 voted on: Identify needs at each campus … , Create a list of UC reparative and inclusive cataloging local project … , Create a space for resources and training materials … These have been assigned priority “High” | Marcia Barrett noted: Do we need a deliverable for identifying EDIJ resources & projects? I think a number of these deliverables are dependent on such a list. This will be incorporated into the Work Plan Deliverables. | ||
| 2 | Introduce Team Charter | Review the Team Charter template and a couple of sample team charters | 10 min | Team Charter (template) |
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| 3 | Wrap up | Review actions and decisions | 5 min | ||||
| 4 | Parking Lot | Capture important topics for future discussion | Review Work Plan Complete Team Charter Pre-mortem | ||||
| 5 | Total | 60 min |
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