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Attendees
Not attending
Sarah Troy
Vince Novoa
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome | catch-up and gathering together | 5 | all | |||
| 2 | Objective - state the purpose of the group (for Team Charter) | discussion and shared understanding; update team charter | 20 | all | |||
| 3 | Roles and responsibilities (for Team Charter) | discussion and shared understanding; update team charter | 15 | all | |||
| 4 | Ground rules-group norms-shared expectations (for Team Charter) | discussion and shared understanding; update team charter | 25 | all | |||
| 5 | Decision making as a group | discussion and shared understanding | 20 | all | See SILS phase 4 governance structure…pages 9-12. https://libraries.universityofcalifornia.edu/groups/files/sils/docs/SILS_phase4_GovernanceStructurePackage_Endorsed.pdf | ||
| 6 | Wrap-up and next steps | review actions and assignments | 5 | all | |||
| 7 | Parking Lot | Capture important topics for future discussion | |||||
| 8 | Total | x/x |
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