12/03/14

Note taker: Adrian

Absent: Elizabeth, Jim

Agenda & Notes

Item	Speaker& Time	Notes	Decisions & Actions
1. Introductions (including the reason and expectations of joining PM CKG)	All / 10 min
2. Review of the charter of our group	AP / 15 min	The group did not have comments or requests for changes to the charter.	DECIDED : No changes/additions needed for now.
3. Discussion (and update) of the Conference Call Ground Rules	AP / 10 min	A new ground rule has been added: The note taker role will rotate among all PMCKG members by first name.	ACTION : Adrian Petrisor will add the new ground rule to the wiki
4. Wiki space walkthrough	AP / 15 min		ACTION : Adrian Petrisor will add 'Best practices in Project Management' page under 'Project Management Resources' Adrian Petrisor will add 'Successful UC Projects' wiki page
5. Next steps	AP / 5 min		DECIDED : ACTION :
6. Future Agenda Items	AP / 5 min		Add to Agenda : UCOP PM group (Holly) PMP certification (Colby, Lynne, Adrian)