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Attendees

Not attending

Roles

  • Facilitator: Beth C

  • Notetaker: Elizabeth D.

  • Time Keeper: Vince N.

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome

Catch-up and gathering together

10:00-10:04 am

all

Rose/thorn: brief round-robin of something that made you smile, and/or something that is a bit of thorn. Voluntary.



2

Announcements/Questions

10:05-10:09 am

all

3

Decision Making Rubric for PSELG draft

  • Accept as final or continue revisions

  • Add page to Confluence site?

10:10-10:30 am

all

4

Scheduled meetings

  • Decide how often to meet as a group if issues are not escalated to us for several weeks

10:31-10:50 am

all

5

Wrap-up and next steps

Review actions & assignments

10:51-10:55 am

all

6

Parking Lot

Capture important topics for future discussion

Future agenda items

  • No labels