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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 Google drive 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.https://drive.google.com/drive/folders/1XprzWYKURDRmUptWGid9VtS1gum-aLj8 | ||||
| 4 | Announcements/Questions |
| 11:01-11:05 am | Rikke has volunteered. | Rikke is co-chair. | ||
| 5 | Discussion. Accept as final or continue revisions | 11:05-11:25 am | Could use this draft rubric for all options being proposed in the documents we receive. Potential to add to this draft rubric: Understand if other appropriate groups have been consulted. Possibly Reword Line 19 to address this? What SILS cohort groups have been consulted in the pre-work. Should 24/25 be combined in terms of positive impact and launch and long-term? | Add another line to pre-work to address if other SILS groups have been consulted. Tentative: May make changes to line 19. | |||
| 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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