Page Comparison

Team Charter

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

• Do we have what we need to draft a team charter? How do we want to proceed?

10 minutes

Lynne Grigsby

Work on the team charter to prepare to share with LG team

•  Draft version (Robin)
•  Review draft version (Lynne, Sarah)

LG Agenda

• Agenda for LG meeting on 2/18

• Focus on finishing work plan

• Data Privacy (have asked our questions; add if get response in time?)

20 minutes

Lynne Grigsby

Hello (3 min)

Housekeeping (Team Charter Sarah 5 minutes)

Work plan (20 mins)

Data Privacy (5)

Doc Update (5-10)

OT Update (5-10)

•  Reach out on Slack on Monday for other input on sections to review (Lynne)
•  Create LG agenda (Lynne)

Parking Lot

• Develop and maintain a Leadership Group work plan, timeline, and priorities. (Timing: within first 6 months)

• Develop a plan for how to regularly review the work plans for SILS teams. (Timing: within first 6 months)

Reviewing work plan for SILS – thoughts: how to know what is actively being worked on, timelines, issues, how is OT being informed, how will OT inform us. Will discuss more next LG SC.

Total

30 minutes