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: |
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| 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): | |||
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Attached Files:
Resource Group mini-charters |
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| 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: | |||