2022-02-28 Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes
1	Welcome/Assemble	Allowing people to join from other meetings, etc.	1-2
2	Announcements	Share new general information.	5	All	Latasha resignation from ACQ Team, moving to Resource Management Team
3	New Chair & Associated Housekeeping/Planning		8		Topics to cover: Interim chair Zoom links for future meetings CDL representative Nomination of new chair
4	Team Charter - Finalize	Finalize Team Charter for roles, purpose, working methods, etc.	10	All	Review of team objective in Google doc - do we want to populate into Wiki, revise further, etc.? Discussion of communication channels, roles, best practices, other charter content. Adding SMART Goals for short-term and mid-term goals or objectives (may add to Work Plan after All-Chairs meeting).
5	ACQ Work Plan		15		About Work Plans Phase 4 Work Handoffs Workplan vs charter
6	NERS Process		10
7	Other Topics/Issues? CDL / Local campus Workflows /		5+
8	Parking Lot	Capture important topics for future discussion
9		Total	50/50

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