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2022-08-10 meeting notes
2022-08-10 meeting notes
- Lynne E. Grigsby
- S.J. Koller (Unlicensed)
Owned by Lynne E. Grigsby
Attendees
@David Eifler (Unlicensed)
@Lynne E. Grigsby , co-chair
@S.J. Koller (Unlicensed), co-chair
@Anna Striker
@Hermine Vermeij
@Christine Barone (Unlicensed)
@Jason Newborn
@Judea D'Arnaud
Item | Desired Outcome | Time | Who to facilitate | Notes | Decisions | Actions |
| |
|---|---|---|---|---|---|---|---|---|
| 1 | Note taker: Koller Welcome everyone |
| 5 | All |
|
| ||
| 2 | Review charge |
| 30 | Lynne | Discussion on charge - where we are, what we think is doable, timing, etc. Many directly related decisions/recommendations have already been made. Our charge has become outdated. |
|
|
|
| 3 | Next steps |
| 10 | Lynne, Sage | Lynne and Sage will email Erik with questions |
|
|
|
Future agenda items
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