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Attendees

Notetaker rotation: Boehlert, Horning, Jaffe, Kim, Montoya, Rissmeyer, Shiroma

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Action item review

Review task list from previous meeting

5 mins

Madelynn



2

Review and discuss charge

Ensure a common understanding of the charge; start to identify what our concrete deliverables look like

25 mins

Madelynn/All

Charge available here: DCPT Charge

3

Questions to bring to All Chairs meeting on 2/15?

10 mins

Madelynn/All

4

5

Wrap up

Review actions and decisions

6

Parking Lot

Capture important topics for future discussion

7

Total

x/x

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