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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

5

Chair

2

Review material prep

60

PPC should review the Critical Issues (Phase 3) before their FG meetings.

“What is your vision for your Functional Area?”

Not immediately jumping to HOW - before we go there, we need to figure out what, why, and why now?

https://libraries.universityofcalifornia.edu/groups/files/sils/docs/SILS_HarmonizationPrinciples.pdf

3

Review TTT survey

4

Finish Team Charter

5

Parking Lot

Save these issues for future discussion

56

TOTAL

/ 90

Future agenda items