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Item | Desired Outcome | Time | Who to facilitate | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Note taker: Koller Welcome everyone | 5 | All | |||||
| 2 | Review charge | 30 | Lynne | Discussion on charge - where we are, what we think is doable, timing, etc. Many directly related decisions/recommendations have already been made. Our charge has become outdated. | ||||
| 3 | Next steps | 10 | Lynne, SageChris & Lynne arranging RLF meeting | Lynne and Sage will email Erik with questions |