Producer:

322 reads

Description:

1. Intros, Establish Committee Roles for this meeting:
a. Timekeeper
b. Note-taker
2. Somatic Grounding Practice
3. Check-In & Review
a. Review agreements
b. Review minutes from last two meetings
c. Facilitator responsibilities
4. Update on BPD Review
5. Identifying Collaborators:
a. Ecosystems Map First Draft Share
b. Determine info gathering types
6. Information Gathering Tool: Question Design
a. Begin to design questions for information gathering sessions
7. Community Engagement:
a. How many public forums?
b. How to advertise/bring folks into process?
c. Check in about support for participants
d. Demystifying De-identification
e. Scheduling (working groups/assignments)
8. Tasks for Individual Committee Members
a. Info gathering
b. BPD review
c. Ecosystem map
d. Care planning/ info gathering
e. Advertising info gathering
f. Clarify committee and facilitator roles in report making
9. Review of Schedule & Planning Next Steps
10. Adjourn!

Production Date:

Tuesday, October 13, 2020 - 13:15