Meeting notes (kick-off meeting)

Welcome + icebreaker

Name, institution, response to icebreaker.

community building

10

All

Question for icebreaker: Do you love working from home or would you rather be in the office? Is there a balance of both that you like best?

Review group charge

discuss charge, identify initial questions related to charge

20

See pages 29-31 of Shared Governance Structure report

Tools

discuss tools and

20

• Confirm members have access to Slack, Shared Drive, Confluence. (See Resources for instructions)

• Review Confluence for meeting notes and task tracking

• Announcement: Confluence will be “viewable” publicly starting in May.

Team charter

discuss and draft team charter, review meeting etiquette document for questions

10

• Share Virtual meeting etiquette (see Resources)

Parking Lot

Capture important topics for future discussion

Total

x/x