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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

5

Chair

2

Logistics

Agree on logistical practices / ask questions

10

Chair

  • Have people met / kicked-off already? Do you need any support to get going?

  • How do agenda items get put on the list? Do we have a deadline, or prereads? (This may be more pertinent later as we get more work flowing)

3

Finish Team Charter

Work in filling in the Team Charter

10

Chair

4

Review material prep

Decide whether or not the urgency assigned to each issue is appropriate

Decide whether or not additional information needed for each issue

Decide whether an issue needed be broken into several

Decide which group should get what issues

6045

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

45

Review TTT survey

5

Finish Team Charter10

6

Parking Lot

Save these issues for future discussion

7

TOTAL

80 / 90

Future agenda items