Page Comparison

Check-in / Update

Anything issues from Slack, Email, Basecamp that need discussion, action?

• Reminder to share Zoom link for your January config meeting by 11/30 (UCM)

15

All

Tech Com Engagement

https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit

See 11/12 IC meeting notes

Subgroup A: join Steering on 12/14 - Liz, Lynne, Carlo.

Subgroup C: PPC and IC co-chairs to discuss amongst themselves and bring back to Steering on 12/14to say how they want to address it. Next steps? Wait until January.

20

• Hold until January. Monthly meeting with IC & PPC co-chairs “Coordinators” Draft agenda:

  • Accounts and testing

  • Decisions

  • MVP for both groups

•  Lena Zentall (Unlicensed) to invite Liz, Lynne and Carlo to the 12/14 Steering meeting (10, 10:30 or 11.)
•  Lena Zentall (Unlicensed) to let PPC co-chairs know we’re waiting until January to restart subgroup C. Aim for 1/19-22.

Set IC agenda for Nov 19 Dec 10 meeting

10

All

Other / Homework

Parking lot

TOTAL

45 / 60