October+7,+2010+meeting

** Meeting #1 **
 * HSF Study Team: ADVISORIES **

__Large group Meeting__:
 * Who are we? Why are we here?
 * What aren’t we?
 * Who do we represent
 * Define Phase 1, 2, 3
 * Goal: Move forward Phase 1
 * Breakout of Study Team

__Getting to know the members__: **5 – 10 minutes**
 * Introductions
 * What group do you represent
 * What is your stake in being a member of the team
 * “Burning Question”?

__Team Member Roles__: **1 – 2 minutes** Timekeeper Note-taker Reporter

__Establishing Ground Rules__: **20-30 minutes**
 * Norming article – process
 * Use “Considerations for team norms”

__Understanding a planning for Phase One__: **10-20 minutes**

__Next Meeting: Date, Time, location__: **1 – 2 minutes**

__Communication to stakeholders__: **1 – 2 minutes** Wiki (explain, model using SMART Board)

__Exit Slip__: 1 postive, 1 item to change/address next time or 3 – 2 – 1 3 – learned 2 – questions 1 – feedbackhome