Attendees
Not attending
Roles
Facilitator: Beth C
Notetaker: Cynthia Johnson
Timekeeper: David Schmitt (Unlicensed) (Sorry I can’t make it - DS)
Discussion items
Item | Desired Outcome | Time in minutes | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome | Catch-up and gather together | 3 | all | |||
| 2 | Announcements | Inform | 2 | all | Please add announcement to our meeting notes prior to the meeting. | ||
| 3 | Update on next step - DOC is taking on our recommendation of creating a team look at our question as part of their work | Inform | 5 | Micquel, Rikke, Cynthia | Document for reference: See email sent to PSELG on 3/24/21; subject=PSELG decision page - next step. | ||
| 4 | Review names suggested for OA subteam | Consensus on acceptance of the recommended names for | 10 | all | Document for reference: https://docs.google.com/spreadsheets/d/14R7yKGDjKu2FxxdIkFQC18oCen5b9sM93FJrJAhvzo4/edit?usp=sharing | ||
| 5 | Discussion - DOC is interested in knowing if PSELG desires to have a consultative role with the new leadership team; if so, what form would that take? | Consensus on PSELG’s role with new leadership team | 10 | all | |||
| 6 | Wrap-up and next steps | Review actions and assignments | 5 | Beth, Micquel, Cynthia | |||
| 7 | Parking Lot | Capture important topics for future discussion | |||||
| 8 | Total | 35 |