Date
Attendees
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Check-in / updates | Helping to support each other by making space for initial discussion. | 2:30-2:45 | Chair |
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2 | Local fields | Run some ideas by the group | 2:45-3:00 | Liz |
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3 | Team Charter | Finalize the charter | Chair |
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4 | Communications | Clarify communications pathways | 10min | Caitlin |
| Communications: impact as a criteria when contacting other groups
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5 | Critical Issues | Clarify how to prioritize tasks | 30+ minutes for this | Chair | https://docs.google.com/spreadsheets/d/1zk_m_ewVRl2dxoH0nM8LGubL7-4nvSqd2RazO-eM19k/edit#gid=0
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6 | New issues | Introduce new issues from ILSDC | 20+ min | Caitlin | Two new decision pages - CN will make these. | ||
7 | Network Zone | Check-in on how it’s going for prep for “zones” questions | 20min? | Caitlin | Check in on NZ documentation from last time. How do groups plan to ask / list out questions we need answered? Logistics:
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8 | Homework | ||||||
9 | Parking Lot | Save these issues for future discussion | |||||
10 | TOTAL | 90 / 90 |