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Old Version 2

changes.mady.by.user Hermine Vermeij

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New Version 3

changes.mady.by.user Caitlin Nelson

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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

(STANDING ITEM)

Subteam Roundup

Check-in on OSTs - capture any shared issues or cross-team task

5

Team

RM:

  • New vice chair (TJ Kao!)

  • Hoping to approve our work plan this week

  • Some members testing CJK reindexing resuls

2

Questions from Slack

FYI on anything quick that came up

5

Team

3

OT / LG updates

5

CJK reindexing!

4

“Reboot” meeting tasks

Share a list of tasks for chairs to do within their OSTs

10

Caitlin / Jackie

  • Revisist/rethink team charter

  • Revisit work plan

  • Elect new vice chair

  • Get Cohort members to update the SILS Roster sheet

  • Determine membership/structure for steering committees

5

How do we want to move forward?

Have a plan for these meetings going forward that fit with the outcomes the team wants

3020

Team

Team Charter

Meeting times

Standing items

56

STANDING - Work Plan Directory review

5

Team

67

Parking Lot

Capture important topics for future discussion

78

Total

55/60