2022-06-28 Meeting Notes

Attendees

  • @Madelynn Dickerson (Unlicensed)

  • @Rachel Jaffe

  • @Krystal Boehlert (Unlicensed)

  • @Chrissy Rissmeyer (she/her) (Unlicensed)

  • @Gabriela Montoya (Unlicensed)

  • @Christine Kim (Unlicensed)

  • @Jerrold Shiroma (Unlicensed)

  • Notetaker rotation: Boehlert, Horning, Jaffe, Kim, Montoya, Rissmeyer, Shiroma

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Review action items from last meeting

 

10 mins

All

Thanks to Madelyn and Christine for leading this group!





2

Final review of final report

 

20 mins

All

 

@Gabriela Montoya (Unlicensed) will PDF-fy the report if Jerrold isn’t able to. She will clean up the ToC (make sure the pages align) and place the final version in our shared folder.

Appendix D - Section on uses cases with minute/notes (delete!)

Recommended next steps: Remove “immediate” – 6, 9 months, or a year to engage another group to continue this work.

@Gabriela Montoya (Unlicensed) Finalize PDF version and inform Madelyn once it’s in our shared drive.
@Madelynn Dickerson (Unlicensed) will email the final version to the Operations team. They suggested that Madelyn may be invited back to review the final version. So far she hasn’t been invited back.
3

Wrap up DCPT!

  • Time for reflections?

 

10 mins

All

 

We are officially done!

 

4

 

 

 

 

 

 

 

5

 

 

 

 

 

 

 

6

 

Total

40/50

 

 

 

 

 

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