2022-02-07 Meeting notes
Attendees
@Christine Barone (Unlicensed) , PM, Co-Chair
@Lena Zentall (Unlicensed) , PM, Co-Chair
@Donald Barclay
@Sarah Houghton
@Michelle Polchow
@Hermine Vermeij, out
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | Quick announcements |
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| 2 | All Chairs kickoff | Review draft slide deck for All Chairs kickoff Sanity check: Too much info? Just right? Where can we insert a reaction checkpoint, e.g., thumbs up moment to get interaction? Or chat? Pay extra attention to slides 11, 12, 19, 20 – too weedy? redundant? Who wants to participate from TTF? Assign roles: Hermine will be out 2/7; OK to assign tentatively but she may have a conflict that day.
| 45 | Lena, Christine | Reality check--fresh eyes. Reaction checkpoints? Too many words. Take wordy slides and make them a handout or separate Google doc. Hit the high points. Ask if there are questions.
Add more images to liven up the slides. Slide 17: TMI. skip it and offer a training Slide 18: Decision page is important. Deep dive is warranted. Could also benefit from it’s own Google page “handout”
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| 3 | Wrap up | Review actions and decisions | <5 |
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| 4 | Parking Lot | Capture important topics for future discussion |
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| Total | 50/60 |
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Future agenda items
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