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Attendees

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Team Charter

  • Setting ground work -- meeting norms -- include who attends, tools, etc

  • Draft the team charter  (a google doc version for us to work on)

25 minutes

Lynne Grigsby

  • Discuss meeting norms with LG

  • Discuss Team Charter (LG meeting detailed minutes doc)



2

Wrap up

10 minutes

Lynne Grigsby

  • Celina to research SILS phase 3 examples of meeting norms

  • Lynne to send email on agenda

  • Celina to send reminder on Thursday

3

Parking Lot

4

Total

35 minutes

  • No labels

The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu