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Item

Desired Outcome

Time

Who to facilitate

Notes

Decisions

Actions

1

Note taker Koller



2

Introductions of new members (able to attend)

Lynne

3

Overview (charge)

Lynne

Timeline is changing as is our name. Deliverable is due Fall of 2022.

4

Pro/Cons/Unique

Sage

5

Survey Questions Presentation

Sage

Homework: pro/con work to prep for discussion in January

6

Meeting schedule

Lynne/Sage

Homework reminder will be sent in December

Doodle poll to go out soon

7

Total

Future agenda items

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