Attendees:

Mark Bussey

Facilitator: Mark Bussey

Notetaker: see retrium board

Agenda:

• Retrospective: https://app.retrium.com/team-room/bfbff80b-54bf-41e9-a407-5a415af96926
  • We’ll be using the Four Ls pattern for our retrospective.  4Ls stands for Liked, Learned, Lacked, & Longed For.  If you want to learn a bit more before we start, you can read up here: https://www.retrium.com/resources/techniques/4ls

Notes: 

Action Items from Retrospective (unprioritized):

• Invite others (like core component P.O.s and Partners) to contribute their roadmaps (ideally via an easy to use template
• Conduct an experiment in having a specific Chairperson for six months
• Timebox our milestones and deliverables more consistently
• Answer the question: Are roadmaps aligned?
• Conduct a review or survey of existing artifacts and knowledge (related to roadmaps)
• Define where the group has agency or levels of agency
• Create a working, concrete definition of "Roadmap"
• Brainstorm tools to support more direct discussion of roadmaps
• Populate a backlog of action items and goals for the group
• Review and revise our charter as we start the next iteration of the council

Action Items:

• Confirm Kate has contact info for next meeting

Next meeting: 2019-11-26

Facilitator: Rob Kaufman

Notetaker: Jon Cameron