Attendees
...
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 - 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 | 20 min | Updates
Questions
| ||||
5 | Determine if changes need to be made to the updated criteria & scope What should we recommend for a group to maintain this list? What types of resources are included? Not included? | 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 |
...