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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||||||
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1 | Ex Libris presentation? | 90 mins | Ex Libris |
| 2 | Decide on Vanguard for WG feedback? | Participation in SILS re: COVID-19 | Check-in | 5 | Team | Any issues coming up indiv.? RG: 100% of time on COVID currently LG: For us, I’ve been inundated with WFH requests, and now they’re locking the buildings! Hoping next week will be more work-focused and less chaos-focused. TB: Same here, we’re trying to catch up to WFH / work remotely CN: I’m available! | ||
2 | Vanguard dicussion | Prepare a preliminary rec for WG | 25 | Team | Prep for March 20th WG discussion on Vanguard ? | 3Principle of ICs know first, timeline for heads up TBD “very trusting in the group - we have full trust in our group and in the SILS process.” “We echoed what you wrote - about policies and defaults - and said very clearly that the intent was not to influence policy.” |
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3 | Ex Libris presentation? | 60 mins | Ex Libris | Will be recording for people not available. |
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4 | |||||||||||||
5 | TOTAL | 90 / 90 |