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Attendees
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
|---|
| 1 | Team Charter | | 10 minutes | Lynne Grigsby | | Work on the team charter to prepare to share with LG team | - Draft version (Robin)
- Review draft version (Lynne, Sarah)
|
| 2 | 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 | | Hello (3 min) Housekeeping (Team Charter Sarah 5 minutes) Work plan (20 mins) Data Privacy (5) Doc Update (5-10) OT Update (5-10) | - Reach out on Slack on Monday for other input on sections to review (Lynne)
- Create LG agenda (Lynne)
|
| 3 | 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)
| | | Reviewing work plan for SILS – thoughts: how to know what is actively being worked on, timelines, issues, how is OT being informed, how will OT inform us. Will discuss more next LG SC. | | |
| 4 | | Total | 30 minutes | | | | |