\uD83D\uDC65 Participants
Zeudy Villar-Vega
Bonnie Wong
David Mills
Jay Evans
Heather Cook
Sandeep Tandon
Regrets:
Kerri Harrison
Linda Shaw
Eddy Piasentin
Muriel Zemliak
\uD83E\uDD45 Goals
Review Meeting Minutes and Action Items
\uD83D\uDDE3 Discussion Topics
Agenda Items | Notes |
---|---|
Reviewed Sept 6 Meeting Minutes & Action Items | General & Sector Engagement
|
Sprint 3 Overview |
|
LTC Working Group Agenda |
|
✅ Action Items
ID | Description | Owner | Creation Date | Due Date | Status | Notes |
1 |
| Seniors Services (SS) Division, CGI | Jul 19 | Aug 31 | In Progress | Aug 16 - Draft will have to go through SS Division’s ADM. Depending on approval workflow, deadline may need to be re-visited. Aug 30 - Ready for Review Sept 6 - Being reviewed |
2 |
| SS Division | Aug 16 | TBD | In Progress | Aug 16 - Jay is working on the key messaging to the sector as a priority item for Kerri’s upcoming meeting with the Deputy Minister. Aug 23 – Heather is currently reviewing this piece. Aug 30 - Being reviewed by Directors Sept 6 - Jay waiting on feedback |
3 |
| CGI PM / MoH PM | Jul 26 | Sept 9 | In Progress | Aug 23 – Samuel will share pieces of the draft plan with Eddy/Muriel in their pre-steering committee meeting Wednesday, Aug 24 (total cost estimation of solution). Aug 30 - The Steering Committee presentation will include this. Steering will include Health Ideas. Sept 6 - Estimate about to be delivered. No major risks at the moment |
4 |
| CGI/MoH | Aug 16 | TBD | In Progress | Aug 16 - Ensure we are limiting the number of meetings to only what is needed and share what the purpose of each meeting is. Aug 23 - The frequency of the PM weekly meeting is not an issue, but SS Division should be informed in advance about the purpose of each meeting. These meetings could be more succinct. Aug 30 - Will keep this for now. Will include the latest Action Items in the following invites Sept 6 - Make sure to include action items in invite |
5 |
| CGI/MoH | Aug 30 | Sept 8 | In Progress | Aug 30 - Meeting to be scheduled with DPSP. Sept 6 - Sandeep to schedule |
⤴ Decisions
- Muriel and Kerri should be kept in the loop for decisions only. They may not need to attend future weekly meetings where project decisions are not needed. They will be kept as optional