Date
Attendees
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | Helping to support each other by making space for initial discussion. | 2:30-2:45 | Chair | |||
| 2 | Decisions from the ICs | Triage the following decision pages: | 30 | Chair |
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| |
| 3 | Critical issues / Decision pages | Move all the critical issues out of spreadsheet and into decision pages Demo building a decision page | 30 | Chair | These pages will become a “knowledge repository” of issues we’ve considered - including what priority the issues are. List of priority terms | ||
| 4 | Homework | 15 | |||||
| 5 | Parking Lot | Save these issues for future discussion | |||||
| 6 | TOTAL | 90 / 90 |