2021-09-13 Meeting notes
Attendees
@Christine Barone (Unlicensed) , PM, Co-Chair
@Lena Zentall (Unlicensed) , PM, Co-Chair
@Donald Barclay
@Sarah Houghton , conflicting mandatory meeting
@Michelle Polchow, out
@Hermine Vermeij, out
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Team charter | Draft Team Charter | 0 | All | HOLD FOR 9/20 MEETING
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2 | Timeline and process | Master timeline: 5 mins https://docs.google.com/spreadsheets/d/1IaQzf0O_Bf93NV9ZhKzs0CW1uLjQh29JPM6Syu-wum0/edit#gid=0 HOLD for 9/20 Timeline, process, and questions for DOC: 15 mins | 20 | Christine |
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| @Donald Barclay will ask Miquel to put CB & LZ on the DOC steering meeting, Tues 9/14 1-2pm @Christine Barone (Unlicensed) Move timeline & process doc into the DOC drive and send Donald the link |
3 | Nominations form | HOLD FOR 9/20 MEETING Questions to consider:
Homework: Review the nomination forms and Q’s for the TTF meeting 9/20. | 25 | Lena |
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4 | Parking Lot | Capture important topics for future discussion |
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5 |
| Total | 50/60 |
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Future agenda items
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