2020-07-09 Meeting notes
- Neil Weingarten
- Caitlin Nelson
Date
Apr 30, 2020
Zoom:
Attendees
@Neil Weingarten
@Stacy Brinkman (Unlicensed)
@Rebecca Greer (Unlicensed)
@Bonnie Hain-Anderson (Unlicensed)
@Turnbow
@Caitlin Nelson
@Catherine Busselen
@Melanie Ramiro (Unlicensed)
Not attending
Future agenda items
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | Training Teams tuneup |
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| Caitlin, Neil | Both teams are related, but their timelines are (for the most part) staggered.
Full agreement that the TOC should be comprised of the chairs, co chairs, SSM, and PM. Either put TOC on pause for now, or keep for now without steering committees and swap in Catherine and Melanie for Bonnie and Becca. Or, go back to the groups on PM responsible for identifying when TOC is needed? | Reconvene next week to finalize a plan after individual meetings between this meeting and the next. | Neil - reach out to individual members to discuss the tuneup plan. Neil and Caitlin - develop overview of proposed role requirements for each role, especially in terms of time investment and responsibility. Neil and Caitlin - pull the timeline from basecamp into a proto-work plan. |
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