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Date:

Time: 1-2pm

Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)

Attendees:

Not attending:

Agenda

Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Consent to Record

2 min

All

2

New Chair(s)

Understand the importance of co-chairs

10 min

NW/CN

Check-in with team, and confirm next steps.

3

Training documentation expectations discussion

Continue: Make sure the team / PMs are in agreement about (1) the desired work, and (2) the appropriate scope of the work

40 min

Caitlin (facilitator)

Last time: IT agreed to create a “Task Inventory” of the types of tasks that people will need to be able to complete on Day 1 (in order to create training materials to fulfill those needs) (all 4s and 5s): https://docs.google.com/spreadsheets/d/1xyXgybBTRCNFEieY4DYWYhNl2WV5egCVqJMaujDkqQM/edit#gid=169305967 (Now calling it “Work Inventory”)

  1. Define this deliverable: what info needs to go on here?

  2. How should we get this done? Who does what?

  3. Deadline for completion and review

What does “Day 1” mean? What chunks of time do we

  • What do people need to know / have at hand? (“Immediacy”)

  • What can people learn or be trained on at a later time?

4

Future topics

5

Parking Lot from this meeting

6

52/60 min

Future agenda items

Review/signoff on final work plan being

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