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- Kickoff meeting
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
5m | Reiterate WG goals | ||
10m | Member introductions | All | |
15m | Establish meeting schedule | All | 8am pacific time, every 2nd and 4th Thursday of the month |
10m | Selection of chairs/co-chairs | All | Kurt and John will share responsibility for now |
20m | Logistics (email list? call technology, note-taking, reporting to AG) | All | Zoom is fine for teleconferencing, as is a google group and a rotating note-taker Advisory Group liaisons are Kurt, John K, and John Howard Need to shared overview docs and central place ("brochure site") for ARKs |
Action items
- John Kunze to set up googlegroup, will add survey link on WG home page
- John Kunze to send out current draft canned powerpoint presentation