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Date
Attendees
Goals
- Introductions, discussion of task, deliverables, how to do the work
Discussion items
| Time | Item | Who | Notes |
|---|
| 10 min | Introductions | All | |
| 10 min | Review agenda | Mike | |
| 20 min | Review the charter | All | Discussion, questions, refinement of charter |
| 20 min | Work process | All | How do we define the inventory, how do we create the inventory? |
Notes
- Inventory
- keep it simple – have all the tools we need, but not multiples
- characteristics
- name; link; steward; date recorded; last updated; reason for existence/comments
- if we don't know the steward that's a red flag
- public/private, and if private, logins required– move toward single sign-on
- assign a status and/or recommendation
- archive, update, or current; reason for recommendation
Action items
