Attendees
Cathy Martyniak (Unlicensed) , co-chair
Lynne E. Grigsby , co-chair
@S.J. Koller
Hermine Vermeij Taking notes today
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | How are we?? | simple check in | 5 | all | |||
| 2 | Technology check in
| Clarity on when to use each tool and for what purpose What to do with old minutes? Leave or export? | 5 to 10 | ||||
| 3 | Survey - Goal | Get everyone up to speed on why we are doing this Aspirational | 5 | ||||
| 4 | Survey - Chunks
| What kinds of questions go in each chunk: clarity on boundaries | 10 | ||||
| 5 | Survey - work groups | Who to write questions for each chunk | 5 | ||||
| 6 | Survey - Near term timeline | When is it reasonable to have a first draft | 3 | ||||
| 7 | Survey - Near term deliverable | Google sheet with 4 tab? Have that in Google folder for now, since drafty? | 3 | ||||
| 8 | Survey - Audience | Who will get the survey? | 5 | ||||
| 9 | Survey - technology | What technology will we use for the survey? | 3 | ||||
| 10 | Topics for next agenda (Feb 24th at 11:15) | ||||||
| 11 | Parking Lot | Capture important topics for future discussion | |||||
| 12 | Total | x/x |