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Attendees

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Quick announcements

0

  • Notetaker: Hermine

2

Checkin with DOC

Review Nominations Summary for DOC with DOC chair, Micquel Little.

Review, edit and finalize draft email to DOC

45

  • Lesson learned:

    • Give a 2 day buffer for deadline (e.g., Weds instead of Friday) so we’re not scrambling at the last minute to do the compiling work.

    • Do not give more than 3 weeks for nominations.

3

Wrap up

Review actions and decisions

5

4

Parking Lot

Capture important topics for future discussion

5

Total

50/60

Future agenda items

  • No labels

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