2022-06-08 CDLNZ-PT Meeting Notes

Attendees

Not attending:

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Facilitator intro	Set expectations for the outcomes of this meeting	5	Gem	What order do we want to discuss topics today?
2	Meeting Length	Suggestions for how to proceed.	??	Team	Presenting workflows and providing time for discussing is challenging in 50 minutes. Possibilities: Sub teams? 60 min meetings? Somehow find time for 80 min meeting? Other?
3	CDL Acq Worflow Discussion	Start informal discussion about current CDL Acq workflow.	35?	Lisa M and Angie	https://docs.google.com/presentation/d/1TlyfLfWD4FDuaMcQJS3blsOcFYFlBeUqnEg4mfksPWU/edit#slide=id.p
4	Wrap-Up & Homework		15?	Gem	Discuss plan for next week: June 14 (Tuesday) at 12:30 Mockup an NZ POL and what a mock up ledger would like like June 15 (Wednesday) at 10:00 Continue CDL ACQ workflow presentation Possible topics: Additional time needed for CDL Acq Workflow? Estimated schedule/milestones UCSD Financial integration (should we invite a guest from UCSD? If so, who?) Caitlin would like to check in at some point	85 min slot on Wednesday starting next wed Keep Tuesday but more as a testing time. Tentatively plan multi day meetings July 18 (maybe Tuesday, Wed, and Thursday).	@Gem Stone-Logan expand Wed meeting time @Gem Stone-Logan Work with team offline to schedule week of July 18 times. @Gem Stone-Logan Talk to Caitlin about when she’d like to join us.
5	Parking Lot / Overflow