2020-07-16 Meeting notes

Training Teams tuneup doc

Reminder of where we left off

5 min

Caitlin, Neil

https://docs.google.com/document/d/1h8jhhl6Ian1EW4N6sjE93qIJ_4maEIG7RrHrSvM5A3A/edit?skip_itp2_check=true

Consent agenda

Agree or revise the following actions

15 min

Team

1. Pause TOC meetings on Thursdays for at least 3 weeks. Take that time to decide about how those meetings can be most effective once we resume, and how leadership will be structured.

2. Form Steering Committees for EUOS and IT consisting of:

   1. Stacy, Melanie, Neil, and Caitlin

   2. Dominique, Catherine, Neil, and Caitlin

3. Schedule steering committees to begin ASAP with a focus on:

   1. Any immediate work for the group (i.e. communications spreadsheet or the Alma trainings)

   2. Prep for the work plan planning in the main group

Team Tuneup Discussion

Discuss and understand next steps for going forward with EUOS and IT groups

35

Team

Next steps include scheduling Steering meetings, understanding the schedules for main groups (are we meeting enough?) and planning the work plan work in steering: what do we want to present to the main group and when?

Parking Lot for next time / Other

5

Team

TOTAL

60/60