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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Information Flows

Look at aligning with the decision-making process outlined in the SGTF charge package (pages 9-12).

Consult with Danielle

2

Training videos

“Get to Know Alma” (videos and docs) - Neil to share with cohort; draft SILS News?

5

3

Essential parts of the Charge(pre-read)

How can PMs support these practices?

  • Best Practices (page 7-8), slack v. email

  • Decision-making (page 9-12)

Training or consulting with cohort groups that don’t have an assigned PM

3/24 meeting (wait for Bill)

All

34

IC Premortem results

Determine how to review and use the results

  • Assigning actions

  • Assigning time to revisit

Do the PM Leads want to do a premortem?

All

45

PM Team Charter

Draft PM Team Charter

3/24 meeting

56

Parking Lot

Future Agenda items