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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Check-in / Update Anything issues from Slack, Email, Basecamp that need discussion, action? | 15 | All | ||||
2 | Tech Com Engagement https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit | Subgroup A: Liz, Lynne, Carlo, Tom Subgroup B, part 1 “questions how to” (Tom & Carlo, Greg to create a seed document; crowd source) Subgroup B, part 2 “external resources” (Lakshmi)- Deliverable: build list of resources over time on Confluence so it’s available to all. Subgroup C: PPC and IC co-chairs to discuss amongst themselves and bring back to Steeringto say how they want to address it. | 205 |
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3 | Set IC agenda for Jan 28 meeting | 10 | All |
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4 | Other / Homework | ||||||
5 | Parking lot | ||||||
6 | TOTAL | 45 / 60 |
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