2022-02-23 Meeting Notes
- Madelynn Dickerson (Unlicensed)
- Krystal Boehlert (Unlicensed)
- Claudia Horning (Unlicensed)
Attendees
@Madelynn Dickerson (Unlicensed)
@Chrissy Rissmeyer (she/her) (Unlicensed)
@Christine Kim (Unlicensed)
@Rachel Jaffe
@Krystal Boehlert (Unlicensed)
@Gabriela Montoya (Unlicensed)
@Claudia Horning (Unlicensed)
Notetaker rotation: Boehlert, Horning, Jaffe, Kim, Montoya, Rissmeyer, Shiroma
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 |
| 5 mins | Madelynn |
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| 2 | Final approval for amended charge |
| 5 mins | All |
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| @Madelynn Dickerson (Unlicensed) Update official charge |
| 3 | Review and begin building a draft workplan |
| 30 mins | All |
| DCPT (@Krystal Boehlert (Unlicensed) @Chrissy Rissmeyer (she/her) (Unlicensed) @Christine Kim (Unlicensed) @Claudia Horning (Unlicensed) @Gabriela Montoya (Unlicensed) @Jerrold Shiroma (Unlicensed) @Madelynn Dickerson (Unlicensed) @Rachel Jaffe) Continue to review and build workplan @Krystal Boehlert (Unlicensed) investigate Alma Analytics, share in google docs & @Chrissy Rissmeyer (she/her) (Unlicensed) help shape questions for campuses @Madelynn Dickerson (Unlicensed) & @Rachel Jaffe connect with Discovery Group Re: Decision Tree @Christine Kim (Unlicensed) & @Gabriela Montoya (Unlicensed) Sandbox exploration
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| 5 | Wrap up | Review actions and decisions | 5 |
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| 6 | Parking Lot | Capture important topics for future discussion |
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| 7 |
| Total | 45/50 |
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