03:00-04:30 PM
Zoom: contact chair for link and password
Attendees
Cathleen Lu (notes)
Elizabeth Miraglia (chair)
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Team charter | CompleteTeam Charter in Confluence | 10 mins | Liz/All | |||
| 2 | Updates | 10 mins | Liz | Vanguard is settled | |||
| 3 | Review Phase 3 “Critical Issues” | Confirm/review whether each item is actually critical, begin to break them into smaller tasks/decisions, begin to identify questions for Ex Libris (if any) | 40 mins | All | Our copy of the starter document is here. There are some new issues added to our FG | ||
| 4 | Local issues page | Take a first look at local issues, brainstorm new additions | 15 | All |