2019-11-12 Meeting Notes and Agenda
- Mark Bussey
Owned by Mark Bussey
Attendees:
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