Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 7 Next »

Attendees

Not attending

Facilitator: Beth C
Notetaker: Sara Davidson Squibb (Unlicensed)
Time Keeper: Micquel Little (Unlicensed)

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome

Catch-up and gathering together

10:00-10:04 am

all

Rose/thorn: brief round-robin of something that made you smile, and/or something that is a bit of thorn. Voluntary.



2

Record zoom session

shared decision

10:05

Team agrees to record meetings.

Beth C will add this to our Google drive for future reference.

3

ExL Q+A session


10:06-11:00 am


https://drive.google.com/drive/folders/1XprzWYKURDRmUptWGid9VtS1gum-aLj8

4

Announcements/Questions

  • Need a co-chair, pleeease!

11:01-11:05 am

Rikke has volunteered.

Rikke is co-chair.

5

Decision Making Rubric for PSELG draft

Discussion. Accept as final or continue revisions

11:05-11:25 am

Could use this draft rubric for all options being proposed in the documents we receive.

Potential to add to this draft rubric:

Understand if other appropriate groups have been consulted. Possibly Reword Line 19 to address this? What SILS cohort groups have been consulted in the pre-work.

Should 24/25 be combined in terms of positive impact and launch and long-term?

Add another line to pre-work to address if other SILS groups have been consulted.

Tentative: May make changes to line 19.

6

Wrap-up and next steps

Review actions & assignments

11:25-11:30 am

7

Parking Lot

Capture important topics for future discussion

Future agenda items

  • No labels