Attendees:
Facilitator: Rob Kaufman
Notetaker: Jon Cameron
Agenda:
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
Notes:
Next meeting:
Facilitator:
Notetaker: