Date 4/27/20
Attendees
Not attending
Facilitator: Beth C
Time Keeper: Sarah Houghton
Notetaker: David
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome | catch-up and gathering together | 5 | all | Rose/thorn: brief round-robin of something that made you smile, and/or something that is a bit of thorn. |
| |
| 2 | Team charter - draft | review, revise, finalize | 20 | all | See: DOC first assessment tool | ||
| 3 | Decision walk-through | discussion | 60 | Work through a sample issue. The goal - take an issue and have the group approach it as though it had been assigned to us, do a very lightweight walk-through of how we might approach an issue and use our decision tools. We aren't looking to actually resolve an issue - simply get a feel for how the group works, and have a discussion about our individual strengths and what we bring to the group. See:
| |||
| 4 | Wrap-up and next steps | review actions and assignments | all | 5 | |||
| 5 | Parking Lot | Capture important topics for future discussion | |||||
| 6 | Total | x/x |