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Attendees

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Meeting notes, times, attendance

Previous meeting notes are reviewed

5m

Ellen

  • Notes are public & imperfect

  • Speakers confirm content of notes



2

Work plan draft review - discuss and share suggestions

Any agreed-upon Work plan elements are recorded.

Priorities for next meeting’s discussion & further work are developed.

If overall Work Plan is ok’d, Subteam membership is established for Harmonization Review and Survey Subteams.

40m

Ellen, All

  • Last meeting agreements:

    • Dec is for work plan development

    • Recommendation to stop counting element is in scope.

    • Need to determine how to format and compare data about our current processes.

    • Shared reporting for Statistics is a goal; charged to “recommend systemwide analytics harmonization policy, including a centralized reporting and analytics service.”

3

Wrap up

Review actions and decisions

5

Danielle

4

Parking Lot

Capture important topics for future discussion

  • No labels