Agenda - Approved

Meeting Agenda

Kale Braden
Dyne Eifertsen
Kevin Porter
Linda Zarzana
Joe Rust
Anthony Giusti
Damon Antos
Cristina Domokos
Lydia Engelsgaard
Kevyn Montano
Erika Wescoatt
Diana Hicks
Steven Segura
Cheryl Sears

NAME OF COUNCIL/TEAM: Enterprise Level Scheduling Solution - ELSS (2018-2019)
OBJECTIVE OF MEETING: 1) Discuss plan to publicize ELSS project. 2)Discuss and approve of Mini-charters for resource groups.
DATE OF MEETING: 02/25/2019
TIME: 2:30pm - 4:00pm
LOCATION/ROOM #: CTL
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Kale Braden, Dyne Eifertsen, Kevyn Monatno
ASSISTANT: Kevin Porter
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Resource Group mini-charters
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Update on Ad Astra Platinum cadence call (2/18/19) Kale Braden, Dyne Eifertsen 10 min.
Update on Events Training (2/22/19) Kale Braden 10 min.
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
Publicity plan for ELSS project Kale Braden, Dyne Eifertsen, Kevyn Montano
Discussion and approval of Resource group mini-charters. Kale Braden
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
 
     
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: