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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome + icebreaker

Name, institution, response to icebreaker.

community building

10

All

Question for icebreaker: Do you love working from home or would you rather be in the office? Is there a balance of both that you like best?



2

Review group charge

discuss charge and deliverables

20

  • Shared Governance report, pages 29-31

3

Tools

discuss tools

20

  • Confirm members have access to Slack, Shared Drive, Confluence.

  • Review Confluence for meeting notes and task tracking

  • Announcement: Confluence will be “viewable” publicly starting in May.

4

Team basics

discuss and draft team charter, review meeting etiquette document for questions

30

5

Parking Lot

Capture important topics for future discussion

6

Total

80

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