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Attendees

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Deliverables

Create an action plan for each deliverable

45 min

Catherine Busselen

Work Plan

2

Introduce Team Charter

Review the Team Charter template and a couple of sample team charters

10 min

Catherine Busselen

Team Charter (template)

Resource Management Team Charter

E-Resources Team Charter

  • Build team charter asynchronously; add ideas directly in the wiki for further discussion next meeting
3

Wrap up

Review actions and decisions

5 min

TJ Kao

4

Parking Lot

Capture important topics for future discussion

Review Work Plan

Complete Team Charter

Pre-mortem

5

Total

60 min

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