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Date
Attendees
Goals
- Select POC/Lead
- Discuss Organizational Structure options,
- Discuss discuss How and Who will be working on charter development
- Determine coming week actions items and assignments
Discussion items
Time | Item | Who | Notes |
---|
| Welcome - Agenda Review | |
|
10 Min | Elect a POC/Lead for the Task Force | | Scot will lead discussion: Nominations will be take and votes will select the POC |
20 min | Discuss Possible Org Structures | All |
|
15 min | Technical Charter Discussion | All | - Criteria for charter
- Who will work on it?
- How will collaboration be handled?
|
10 min | Review task list and determine actions for the coming week | All |
|
Action items