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Item | Time | Who | Notes | Decisions | Actions | ||
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1 | Welcome | 5 minutes | Lynne | ||||
2 | Best practices for getting topics on the LG agenda | 5-10 minutes | LG SC (Lynne, Robin, Sarah T) | To get something on the LG agenda, please submit topic with how it should appear on the agenda and any links to LG SC the day before LG SC meets (Thursday). LG SC meets alternate weeks from LG. | |||
3 | SILS governance assessment subgroup | 10 minutes | Anna, Aislinn | Sign off on Assessment Tool https://docs.google.com/forms/d/1yYAZPr7nDMPsC2v0egRDA0eFxhi9qzcz7VEkOBctZ6I/edit | |||
4 | Work Plan review | 15 minutes | Lynne | Review the work plan and determine what work LG should be tackling next | |||
5 | DOC update | 5-10 minutes | Sarah Troy | Several DOC members missed the 12/20/22 DOC meeting, including myself. Meeting seemed to largely be a roundup of work done in the previous year, and a recap of ongoing projects:
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6 | OT update | 5-10 minutes | Tom Bustos | ||||
7 | 55 minutes |
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