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TSSG Management Meeting |Minutes

Meeting date | time 2/18/2019 | 7 PM | Meeting location Zoom


Invited

Jim Turner, Mark Pralat, Ray Bloom, Norm Heckman, Ralph Navarro, Marc Lacroix,

Michael Moore, Troy Douglas

Attended

Mark Pralat, Ray Bloom, Ralph Navarro (late), Marc Lacroix, Michael Moore,

Troy Douglas

Handout(s)

1)

View file
nameTSSG Management Mtg 2019_2_18.pptx
height250

2) Link to

-> 


Agenda topics

Item #

Time Duration

Topic

1

10 min

Welcome / Can you hear me?

2

20 min

Replacement for Andy discussion?  Backup?

3

20 min

Do we have a dynamic agenda?  

4

20 min

Member introductions

5

20 min

Team Introductions

6

20 min

Team action items

7

10 min

Wrap up / Next Steps

Discussion Conversation       

...

The attendees understood the concerns stated in the handout.  It was agreed that sometimes we all ramble on.  Caution should be used to keep it short and current.  An additional effort could be made to include current TSSG work.

Topic: Team Introductions

This topic was discussed during the discussion on agenda.  It appears that the teams are using their time slots for detailed discussions that other members may not have an interest.  If the discussion is kept at a less detailed level then it may be appropriate of the general audience.  If someone would like to know more then he/she should attend the team meeting.  There have been speakers come in and/or short videos played on topics.

...