You are viewing an old version of this page. View the current version.
Compare with Current
View Page History
Version 1
Next »
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
