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Item | Presenter | Notes |
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Motion to approve agenda | Moved: Jim Pasquale Second: Chris L Motion carried. | |
Confirmation of DG Leads | Proposed: Andrew Hughes, Chair Jay Meier, Vice-Chair Denny Prvu, Vice-Chair Move acceptance: Andrew Hughes Seconded: Jim Pasquale Comments: Concern raised that leadership could be more diverse, inclusive and representative. ACTION: Seek nominations for additional leadership roles on the mailing list. Motion carried. | |
Main objectives of the project | Andrew |
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Overall project structure/schedule (i.e. 3x 90 day segments Discover-Create Content-Refine) | Andrew | Discover phase idea:
Discussion
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Main areas for discovery and learning (discuss) | Andrew | ACTION: Start the discussion on mailing list and compose a page in confluence from the discussions |
Volunteers for each main area topic | Andrew | Defer to next call |
✅ Action items
- Andrew Hughes: Seek nominations for additional leadership roles on the mailing list.
- ALL: Start the discussion on mailing list and compose a page in confluence from the discussions
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