2022-02-11 LG-SC Meeting notes

Attendees

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	Draft the team charter (a google doc version for us to work on) Do we have what we need to draft a team charter? How do we want to proceed?	10 minutes	Lynne Grigsby		Work on the team charter to prepare to share with LG team	Draft version (Robin) Review draft version (Lynne, Sarah)
2	LG Agenda	Agenda for LG meeting on 2/18 Focus on finishing work plan Data Privacy (have asked our questions; add if get response in time?)	20 minutes	Lynne Grigsby		Hello (3 min) Housekeeping (Team Charter Sarah 5 minutes) Work plan (20 mins) Data Privacy (5) Doc Update (5-10) OT Update (5-10)	Reach out on Slack on Monday for other input on sections to review (Lynne) Create LG agenda (Lynne)
3	Parking Lot	Develop and maintain a Leadership Group work plan, timeline, and priorities. (Timing: within first 6 months) Develop a plan for how to regularly review the work plans for SILS teams. (Timing: within first 6 months)			Reviewing work plan for SILS – thoughts: how to know what is actively being worked on, timelines, issues, how is OT being informed, how will OT inform us. Will discuss more next LG SC.
4		Total	30 minutes