Date

 

Attendees

Goals

Discussion items

TimeItemWhoNotes
10 minIntroductionsAll

 

10 minReview agendaMike 
20 minReview the charterAllDiscussion, questions, refinement of charter
20 minWork processAllHow do we define the inventory, how do we create the inventory?

Notes

Inventory

Wiki – for communication within the project

vivoweb.org – for communication beyond the project and for outright newcomers

conference-related assets

Google-hosted assets

Atlassian-related assets

things we have and are not using (well)

things we have too many of but still need

things we think we need and don't have

Where should we do our work?

How do we discover our assets?

How should we communicate to the group?

 

adjourned at 3:25 PM ET

Action items

  1. Lauren will set up a Google Docs folder and spreadsheet – send her the email address you want to use – we will have edit access and others may view
    1. she will email us when it's ready for us to add content to
  2. All – make a first draft contribution of what we know to the spreadsheet
    1. A week (before Mike leaves for his trip)
    2. Wednesday, April 16 at 3 pm ET, 1 pm MT