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Major decisions should be made by (soft deadline): June 11th for all groups

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Information sharing and problem-solving

5

All

2

Decisions

Discuss and approve proposed decisions

3

Issues referred from the Reporting & Tracking SILS Issues team (Caitlin & Claudia)

Discuss and recommend procedures for:

  • Staff to suggest enhancements/new features for review by PPC

  • Staff to propose/recommend configuration choices or harmonization issues

10

Caitlin/Claudia (and everyone)

4

EUOS (recurring)

https://docs.google.com/document/d/19pE99m3xZKp52BJVCBElm_d4bMPCpzRQt1-cW6gf_hQ/edit

Soft deadline for when decisions that affect everyone can be completed

0

5

PM Update

Awareness of what’s happening / coming soon in the project

0

  •  
65

Homework

76

Parking Lot

Future meeting:

  • AEFG questions that came up were re: coordination of Analytics (cross-function?)

  • and... how the Selector role in Alma is changing (people will care, prob fits w/ AEFG, but overloads us....)

87

TOTAL

65/90

Future agenda items

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