2022-01-28 LG-SC Meeting notes

Owned by Christine Barone (Unlicensed), created
Last updated: Mar 11, 2022 by Celina Ivy (Unlicensed)
1 min read

Attendees

  • @Lynne E. Grigsby

  • @Robin Gustafson

  • @Sarah Troy

  • @Celina Ivy (Unlicensed)

Meeting Recording

Meeting Recording

This meeting recording is available in the LG Google folder. Please see link.

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Team Charter

  • Setting ground work -- meeting norms -- include who attends, tools, etc

  • Draft the team charter  (a google doc version for us to work on)

25 minutes

Lynne Grigsby

  • Discuss meeting norms with LG

  • Discuss Team Charter (LG meeting detailed minutes doc)





2

Wrap up

 

10 minutes

Lynne Grigsby

  • Celina to research SILS phase 3 examples of meeting norms

  • Lynne to send email on agenda

  • Celina to send reminder on Thursday

 

 

 

3

Parking Lot

 

 

 

 

 

4

 

Total

35 minutes

 

 

 

 

 

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