...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome and announcements | Opportunity for co-chairs and members to share brief announcements and notices. | 00:05 | Ginny, Aislinn |
|
|
|
| 2 | Presentation of the poll findings at the Feb. 05 SILS Working Group meeting. | SGTF members will be briefed on the report-out to SILS WG. | 00:10 | Ginny, Aislinn | |||
| 3 | Ongoing governance: roles and responsibilities table | Subgroup will walk through new content in table; the table and new content, and ask SGTF members to affirm whether the structure and separation of responsibilities makes sense. SGTF members will have an opportunity to ask clarifying question and provide feedback. By ____Feb. 12, SGTF members are asked to re-read the table/document and provide further feedback and edits. | 00:35 | Felicia, Sarah, Salwa, Danielle | |||
| 4 |
| Total | 00:50 |
|
|
|
Future agenda items ✍
...