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TrackerAttendees and apologies, action items: see tracker
Agenda
  1. Welcome (2 min.)
  2. Administrative matters (3 min.)
    1. Action items
  3. Continuation: Outreach & Involvement Strategy
    1. Reminder 3-step approach (2 min.)
    2. Sign off step 1: scope. (10 min.) including discussion GRC questions as stress-test
    3. Start step 2: SOAR (40 min.)
    4. Start step 3: impact-effort analysis  (time permitting)
  4. AOB (2 min.)
  5. Closure & Next meeting (2 min.)
Documents
  • agenda slide deck for this meeting, incl GRC questions (see 3.b)
  • action items: see tracker
  • agenda item XX3.b: Google Doc scope discussion (step 1 action plan development)
  • agenda item 3.c: jamboard (step 2 and 3 action plan development)
  • The high-level notes are designed to help the OISC navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. Consult the notes here here.
Recordings
  • zoom
  • chat
Disclaimers

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