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Attendees

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

record meeting

make sure Alison records meeting

1

Alison

everybody chime in with notes as desired



2

(standing item): Review new ideas submission

discuss & place appropriately any new idea submissions

5-10

all

3

Review ‘in progress’ projects on Work Plan: Resource Sharing

Any projects nearing “due date”?

Any issues brought to SC from project teams?

all

4

review queue of projects on work plan

What would be next potential project(s) to start on?

5

Does RS OST have capacity to start on one of the potential project(s) this month?

Choose zero or more projects for RS OST for this month

6

Wrap up

Review actions and decisions

5

7

Parking Lot

Capture important topics for future discussion

Create working definition of “priority” for use with RS OST work plan

How to measure capacity of RS OST for work projects

8

Total

x/x

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