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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

(STANDING ITEM)

Subteam Roundup

Check-in on OSTs - capture any shared issues or cross-team task or anything you think we should know

5

Team



2

Questions from Slack

FYI on anything quick that came up

5

Team

In the case of members being absent, can we please record the meetings, with an opportunity for executive session as needed? YES

We will record each meeting to the cloud (CN) and share the link.

3

OT / LG updates

Inform on salient issues from OT and LG

5

Sarah

4

Decision Pages

Learning opportunity on how to use the Slack Tools for documenting decisions

30

Caitlin

CN to update “best practices for decision pages” to include the tagging (labels)

5

Wrap up

Review actions and decisions

5

Team

Next time: talk about the WIP ExL Initial report

6

Parking Lot

Capture important topics for future discussion

5

How to run

7

Total

50 minutes

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