Page Comparison

Welcome!

Introductions and Ice breaker

• Name, title, institution

• If you weren’t doing your current job, what would you be doing?

10

Danelle Moon

Charge

Review the group charge, deliverables, relationship to other groups

Shared Governance chart 

Working copy of group charge

20

Lena & Christine

Decision-making

Introduce how we’ll make decisions and the methods and tools we’ll use:

• Supermajority, Fist-of-five, consent agenda

• Decision template 

• Weekly decision flow & “Fish”

15

Lena & Christine

Team charter

Introduce the Team charter and assign homework

• Ensures you have a shared understanding of the group’s goal

• Documents your shared agreement of how you’ll work together 

• Expectation is that every group will have a Team charter.

• They do not have to be identical. Feel free to add to the basic template.

5

Lena & Christine

Checkin with team & next meeting

• Confirm members have access to Slack, Shared Drive, Confluence. (See access instructions)

• Share Virtual meeting etiquette PDF (see Orientation folder)

• Introduce Confluence for meeting notes and task tracking

• Confluence will be viewable publicly starting in May. 

• Next meeting: Finish kickoff work; Identify immediate work for the team

5

Lena & Christine

Parking Lot (capture issues raised during the meeting for discussion at another time)

Total

60/60