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EA Managers - Meeting Agenda Items



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Thu, Jul 25
1
Off-site planning - review agends
Open
Lisa Meyer
Thu, Jul 18
4
StandUp review (ESBP vs Projects)- 9:15 am start (combine Texas and Loopio) - 3 times per week? Project status internal - 1-2 times week
Open
Alba McMarlin
PR - Business case - name convention
Open
Alba McMarlin
EA Intacct License Review
Open
Alisha Laird
Thu, Jul 11
10
FSL - Open RAID items - Resourcing/Timeline
Open
PG
StoreConnect - Next steps
Open
PG
Meeting DC - Ideas for Friday Morning (FSL Retro, Team Time, etc)
Open
PG
Program for Mgr meeting
Upcoming projects next year
Resourcing
Team structure overall
Budget for 2025
ESBP clean-up
Select 3 major pain points and define solution

Open
PG
Sandra assigned to ERP - phase 1
Open
Alba McMarlin
Tickets bypassing normal flow
Open
PF
Jira use for ESBP tickets
Open
PF
PR Workflow with Steering Co (EA process refinement) - phase1
Open
Alba McMarlin
5 open positions - how do we best use?
Open
Lisa Meyer
Open
Lisa Meyer
Thu, Jun 27
5
FSL Mitigation Plan?
Open
AU
ERP Meeting Roster Review
Open
AL
TIS/EA shared resources?
Open
Alba McMarlin
Review Manager Backlog
Open
Lisa Meyer
PR Workflow with Steering Co - phase 1
Open
Alba McMarlin
Thu, Jun 20
2
Canvas: New manager On Boarding program
Open
Alba McMarlin
PR Workflow - review
Open
Alba McMarlin
Thu, Jun 13
7
Review survey
Open
Lisa Meyer
Tuckman’s Team Development model
Open
Alba McMarlin
Review Manager Backlog
Open
Lisa Meyer
Budget - action required?
Open
Alba McMarlin
Review Mission, Values, Vision, etc.
Open
Alba McMarlin
Jira changes phase 1: Triage board, dashboard, work type
Open
Alba McMarlin
Heads up on upcoming biz side training - PD and Product
Open
PF
Thu, Jun 6
8
Discuss ‘all team’ meeting
Open
PF
Discuss EDI timeline and resources
Open
NR
Refining EA Mission and Values
Open
Alba McMarlin
CIO?
Open
Lisa Meyer
Using SS RM
Open
Alba McMarlin
Discuss shipping files and errors
Open
PF
Alba to coordinate Farewell meeting for Kay
Open
Lisa Meyer
Manager Improvement backlog
Open
Lisa Meyer
Thu, May 30
1
Did not meet
Open
PF
Thu, May 23
3
CIO update
Open
PF
West Monroe update
Open
PF
FSL discussion
Open
PF
Thu, May 9
3
Backfill -3 roles: 2 pms and 1 data B/A
Open
Lisa Meyer
Social Committee - Kickoff with patty/slack channel
Open
PF
Move off site up - july?
Open
PG
Thu, May 2
9
Discussion of Nick’s FSL concerns
Open
PF
EA Team Social Committee
Open
Lisa Meyer
Move-up off-site meeting?
Open
Lisa Meyer
CIO update
Open
Lisa Meyer
Team changes?
Open
Lisa Meyer
ERP Project Resourcing
Open
Lisa Meyer
Delineation of responsibilities (PRs that are not projects). Reflect on TSD-61209 Update to Accounting Dimension on Product items handling
Open
Alba McMarlin
Renee’s departure - strategy to deliver services
Open
Alba McMarlin
Proposal to pause, adopt work types Major.Minor enhancements, review backlog items (Epics and enhancements), prioritize and resume work
Open
Alba McMarlin
Thu, Apr 25
1
Discuss TSD-61209 and how we can improve the process
Open
PF
Thu, Apr 18
1
Open
Lisa Meyer
Thu, Apr 11
6
CIO Preparation
Open
Lisa Meyer
Review Mission & Vision statements
Open
Lisa Meyer
Review Discussion Items/Action Items
Open
Lisa Meyer
August On-Site Planning AUG 13-16
Open
Lisa Meyer
Project Closure exercise
Open
Alba McMarlin
Revisit PM role in handling Projects Kanban board
Open
Alba McMarlin

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