Team Meeting Notes / Date: July 15, 2008
Time: 2:30 – 4:30 pm
Location of Meeting: Vasona
Meeting called by: /
Tamia Brown
/ Type of meeting: / Bi - Weekly MeetingFacilitator: / Ken Shieck / Note taker: / Meredith Studebaker
Timekeeper: N/A
Attendees: / Ken Schieck, Tamia Brown, Kandy Aglony, Meredith Studebaker, and Blanca Pico
Absent: / Mariah Artley, Angela Cipperly, and Fran Vader
----- Agenda Items-----
1. Attendance Update
2. Notes from Last Meeting
3. 2nd Quarter Comment Card Review
4. Official Process for New Comment Cards
------Notes ------
Agenda Item 1: / Attendance Update
· Ken informed us that Blanca will be out on leave until at least September.
· The question was raised about where we were in the process for new membership. It was agreed upon to wait for the next meeting to ask Tamia.
Agenda Item 2: / Notes from Last Meeting
· Reviewed notes from last meeting.
· Ken gave updates on the status of a couple items.
· Ken will be resuming the research on the bike racks from VTA for the Campbell One Stop.
· Discussion about the process for comment cards was re-opened.
Agenda Item 3: / 2nd Quarter Comment Card Review
· Ken mentioned that questions 2, 5, 7, and 8 looked like trouble spots for the quarter.
· Angela reminded the team that we no longer do business in the same way because of Integration.
Agenda Item 4: / Official Process for New Comment Cards
· Discussion about the new Comment Cards arose from the previous item.
· Meredith will check with Tamia after the meeting regarding the “Official” process being in writing to the Design Team.
· Prior to typing the notes, Meredith spoke with Tamia and the following are the results: There has been no formal Memo presented to the Design Team. The CQI Team have discussed a process, but nothing was put before the Design Team. It will be placed on the Agenda for the next meeting.
------Adjourn ------
Next Meeting: / Location: / San Jose One Stop
July 29, 2008 / Vasona
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