Date:
Expected Length: 12-1pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Turnbow (San Diego; co-chair)
Not attending:
Prior to Meeting:
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / Items to add to agenda? | ||||||
| 2 | Co-chair recruitment | Identify potential co-chairs on a list in order, and get approval from supervisor, LZ/CB will add them to the various new lists. | |||||
| 3 | October Workshop | ||||||
| 4 | Alma Certification | ||||||
| 5 | Documentation discussion | CN to continue facilitation on Friday’s meeting? | |||||
| 6 | Work Plan | ||||||
| 7 | Set next week’s agenda | ||||||
| 8 | Parking Lot | ||||||
| 9 | TOTAL | / 60 min |