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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | 5 mins | Madelynn | |||||
| 2 | Final approval for amended charge | 5 mins | All | Madelynn Dickerson (Unlicensed) Update official charge | |||
| 3 | Review and begin building a draft workplan | 30 mins | All | DCPT (Krystal Boehlert (Unlicensed) Chrissy Rissmeyer (she/her) (Unlicensed) Christine Kim (Unlicensed) Claudia Horning (Unlicensed) Gabriela Montoya (Unlicensed) Jerrold Shiroma (Unlicensed) Madelynn Dickerson (Unlicensed) Rachel Jaffe) Continue to review and build workplan Krystal Boehlert (Unlicensed) investigate Alma Analytics, share in google docs & Chrissy Rissmeyer (she/her) (Unlicensed) help shape questions for campuses Madelynn Dickerson (Unlicensed) & Rachel Jaffe connect with Discovery Group Re: Decision Tree Christine Kim (Unlicensed) & Gabriela Montoya (Unlicensed) Sandbox exploration | |||
| 4 | |||||||
| 5 | Wrap up | Review actions and decisions | 5 | ||||
| 6 | Parking Lot | Capture important topics for future discussion | |||||
| 7 | Total | 45/50 |
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