Attendees
Mark Marrow
Antonio Navarro
Lai Arakawa
Alicia Amador
Joe Ameen
Sahra Klawitter
Ernesto Mendez, provisional chair
Eric Peterson
Lucely Chavez
Nicole Thomas
Alison Ray
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Meeting time | Confirm a meeting time for the group. Discuss how frequently we should meet in the beginning: weekly? biweekly? | 15 | Ernesto leads | |||
| 2 | Chair and Co-Chair | Discuss the need to elect a Chair and Co-Chair | 15 | Ernesto Leads | |||
| 3 | Objective, Roles, and Expectations | Start the conversation about our objective, roles, and expectations | 20 | Ernesto Leads | |||
| 4 | Wrap Up | Review actions and decisions | 5 | ||||
| 5 | Parking Lot | Capture important topics for future discussion | 5 | ||||
| 6 | Total | x/x |