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:

Next meeting: 2019-11-26

Facilitator: Rob Kaufman

Notetaker: Jon Cameron

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