2022-02-11 LG-SC Meeting notes

Team Charter

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

• Do we have what we need to draft a team charter? How do we want to proceed?

10 minutes

Lynne Grigsby

LG Agenda

• Agenda for LG meeting on 2/18

• Focus on finishing work plan

• Data Privacy (have asked our questions; add if get response in time?)

20 minutes

Lynne Grigsby

Parking Lot

• Develop and maintain a Leadership Group work plan, timeline, and priorities. (Timing: within first 6 months)

• Develop a plan for how to regularly review the work plans for SILS teams. (Timing: within first 6 months)

Total

30 minutes