Versions Compared

Old Version 1

changes.mady.by.user Christine Barone (Unlicensed)

Saved on

compared with

New Version Current

changes.mady.by.user Celina Ivy (Unlicensed)

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Attendees

Meeting Recording

This meeting recording is available in the LG Google folder. Please see link.

5

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Team Charter

  • Setting ground work -- meeting norms -- include who attends, tools, etc

  • Draft the team charter  (a google doc version for us to work on)

25 minutes

Lynne Grigsby

  • Discuss meeting norms with LG

  • Discuss Team Charter (LG meeting detailed minutes doc)



2

Wrap up

Review actions and decisions

10 minutes

Lynne Grigsby

  • Celina to research SILS phase 3 examples of meeting norms

  • Lynne to send email on agenda

  • Celina to send reminder on Thursday

3

Parking Lot

Capture important topics for future discussion

4

Total

x/x35 minutes