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Date 4/20/2020

Attendees

Not attending

  • Sarah Troy

  • Vince Novoa

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome

catch-up and gathering together

5

all



2

Objective - state the purpose of the group (for Team Charter)

discussion and shared understanding; update team charter

20

all

3

Roles and responsibilities (for Team Charter)

discussion and shared understanding; update team charter

15

all

4

Ground rules-group norms-shared expectations (for Team Charter)

discussion and shared understanding; update team charter

25

all

5

Decision making as a group

discussion and shared understanding

20

all

See SILS phase 4 governance structure…pages 9-12.

See SILS Harmonization Principles

  • Note: both documents available in team google drive

6

Wrap-up and next steps

review actions and assignments

5

all

7

Parking Lot

Capture important topics for future discussion

8

Total

x/x

Future agenda items

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