Date
at 9:00 a.m.
Attendees
Not attending
Future agenda items
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions | 5 | Claudia | |||
| 2 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 10 | Claudia | |||
| 3 | Q&A with ExL (Debrief) | Do we agree our questions were answered? Are there follow-up questions/new questions to be asked? | 15 | All | |||
| 4 | Recap from Calisphere/DAMS Meeting | Help prepare for next meeting (agenda) | 15 | Lisa + anyone else who was on the call | |||
| 5 | Environmental Scan progress reports | Are we done (for now)? | 15 | Team | |||
| 6 | TOTAL | 60 |