Attendees
Notetaker rotation: Boehlert, Horning, Jaffe, Kim, Montoya, Rissmeyer, Shiroma
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 | |||
| 4 | |||||||
| 5 | Wrap up | Review actions and decisions | 5 | ||||
| 6 | Parking Lot | Capture important topics for future discussion | |||||
| 7 | Total | 45/50 |