Attendees
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | START RECORDING | |||||||||
| 2 | Announcements | 5 min | Everyone | |||||||
| 3 | Determine if there are any additional use cases Determine how we will use this 15 - can it be combined with criteria & scope as an introduction to the list of resources/training? | 10 min | ||||||||
| 4 | Determine if any resources should be removed Determine gaps in the list | 15 20 min | ||||||||
| 5 | DEIA Training & Resources Criteria & Scope Draft Review draft for criteria and scope
| 15 min | We’ll discuss criteria and exclusions at the September 12 meeting. | Prefer that this is continuously updated. What we provide as a deliverable will be a prototype that another group will maintain when we’re discharged. Determine if changes need to be made to the updated criteria & scope | 15 min | |||||
| 6 | Wrap up | Review of past action items and actions and decisions made during this meeting | 5 min | |||||||
| 7 | Parking Lot | Capture important topics for future discussion | Pre-mortem Discussion of Survey Results Mapping to Deliverables - determine current status of each deliverable & next steps on deliverables (8/8/23) Create detailed action plan for Midterm and Long-term Create subgroups for recommendations, best practices, etc. Review and update of Work Plan (estimated July 11, October 10, December 12) | |||||||
| 8 | Total | 55 min |
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