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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Roles/area expertise

10

2

Team Charter

20



3

Choose the COL chair

5

Ben Alkaly (Unlicensed) to serve as Chair.

Lena Zentall (Unlicensed) / Christine Barone (Unlicensed) to send invite to bi-weekly mtgs.

4

Campus communication liaisons

10

Caitlin: Yesterday the ICs discussed the need to have a campus communication liaison, who may or may not be the IC (I argued that was not an appropriate role for the IC, as their focus should be implementation, but we'll see...). I'll be reaching out to this group, mainly @Ben Alkaly and @Adrian Petrisor to figure out how to organize that effort. I currently imagine sending out an email to the ICs asking for names from their local SILS groups, which would constitute a "roster" of sorts for the COMleads. Thoughts? Suggestions?

Not addressed

5

Parking Lot

Capture issues raised during the meeting that will be discussed another time.






6

Total

x/60

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