02:00-03:00 PM
Attendees
Elizabeth Miraglia , provisional chair
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Questions from Kickoff? | 5 mins | Liz | ||||
| 2 | Chair/vice chair election | Review self-nominations, vote to finalize chair and vice chair positions | 15 mins | Liz/All | |||
| 3 | Confluence/Google Drive quick tour | Provide links/overview of shared working spaces | 5 mins | Liz | |||
| 4 | Recurring meeting time/frequency | Determine whether we need a Doodle poll, also decide on an initial meeting frequency | 5 mins | Liz | |||
| 5 | Team Charter | Review charter space and Phase 4 charter | 15 mins | Liz/All | |||
| 6 | 090/050 normalization | 10 mins | |||||
| 7 | Merge & Combine | ||||||
| 8 | Parking Lot | Capture important topics for future discussion | |||||
| 9 | Total | 55/60 |