2022-01-03 Meeting notes
Attendees
@Christine Barone (Unlicensed) , PM, Co-Chair
@Lena Zentall (Unlicensed) , PM, Co-Chair
@Donald Barclay
@Sarah Houghton
@Michelle Polchow
@Hermine Vermeij
Guests:
Micquel Little, DOC chair
Caitlin Nelson, SSM
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Quick announcements | Â | Â | Â |
| Â | Â |
2 | Orientation run-through | Â | 45, 10-11am | TTF + Micquel, Caitlin | Â | Â | Â |
3 | LG kickoff run-through | Run through slides and review any outstanding logistics
| 30, 11-12 | TTF | Add timings to the slides Finish adding links to Resources & Communications | Â | Â |
4 | OT kickoff run-through | Run through slides and review any outstanding logistics Continue on Jan 6 if we do not finish today.
| 30, 11-12 | TTF | Add timings to the slides Finish adding links to Resources & Communications | Â | Â |
5 | Wrap up | Review actions and decisions | <5 | Â | Â | Â | Â |
6 | Parking Lot | Capture important topics for future discussion | Â | Â |
| Â | Â |
7 | Â | Total | 50/60 | Â | Â | Â | Â |
Future agenda items
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