Meeting Date:

Wednesday, February 6, 2013

Meeting Time:

8:15pm

Meeting Location:

Group meeting 4 (Sync.Session)

Subject:

First Meeting, Overview of Project, Roles, Action Items

Attendees:

DRAFT Agenda

Time

Topic

Presenter

2 mins

1.  Meeting Opening

3 mins 

2.  Final agreement of best day/time for group meetings

3. Group Norms Input

5 mins 

4. Group Roles

• Time keeper
• Facilitator/Leader
• Note taker 
• Other roles 

20 mins 

5. Overview of Project and Ideas for Instructional Opportunities

10 mins

6.  Task Responsibilities/Roles

• Writing
• Research 
• Communication with professors (ex: if group has questions about project, ect)
• Presentation
• Other Task Responsibilities/Roles 

7.  Action Items

• As the meeting progresses, add any action items to this section to make sure they don't get forgotten or dropped
• During the wrap-up phase of the meeting, review the notes and add any additional action items that spring to mind
• Each action item should specify the task, the person responsible, and the due date.  Here is an example:
• Finalize and publish list of new features to PBworks.com Web site (Ramit Sethi, by 3/15/2008) 

8.  NEXT MEETING/S DATE/DATES:

9.  Comments/Notes