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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome

Catch-up and gathering together

10:00-10:04 am

all

Rose/thorn: brief round-robin of something that made you smile, and/or something that is a bit of thorn. Voluntary.



2

Record zoom session

shared decision

10:05

Team agrees to record meetings.

Beth C will add this to our Googledrive for future reference.

3

ExL Q+A session


10:06-11:00 am


Team from ExL has joined our meeting today for Q&A. We began with introductions before diving into Basecamp and posted questions.

4

Announcements/Questions

  • Need a co-chair, pleeease!

11:01-11:05 am

Need a co-chair, pleeeease!

5

Decision Making Rubric for PSELG draft

Discussion. Accept as final or continue revisions

11:05-11:25 am

6

Wrap-up and next steps

Review actions & assignments

11:25-11:30 am

7

Parking Lot

Capture important topics for future discussion

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