Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Date

11:00 AM

Attendees

...

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in/ Updates

PPC meeting updates and review of any action items from last meeting

10

Chair

  • May 4th Intro to the Zones has been moved to May 11th (grr)

  • Trainings-

  • Vanguard-

  • Confluence going public-

  • Decision making google folder-



2

Communications

Clarify communications pathways between groups

10

Chair

  • When a FG/ELG needs to ask questions of another FG/ELG = send it to the PPC listserv

  • When a FG/ELG needs to ask questions of IC = PPC listserv and IC listserv

  • When a FG needs to ask question of campus people

    • Does an FG need PPC approval to go out and ask a campus some questions?

      • Bring this early and often to the PPC group. Listserv + agenda item (round robin).

  • Set deadlines for any group assigned a decision role.

3

Critical Issues Prioritization

Clarify how to prioritize tasks

10

Chair

  • Prioritize by “does this seem to require harmonization or deal with Network Zone?” → Do sooner; indv campus decision → do later

  1. Looking at Basecamp schedule = hard deadline coming up = high

  2. Harmonization? Network Zone? = next highest

  3. Individual campus decision = next highest

Keep in mind that we need to stay focused on the go-live date and that there will be many optional activities that we may have to do post-go-live (especially if COVID affects staffing levels).

4

Critical Issue: Should we set up as a fulfillment network?

Take what we can from last week’s homework, and begin discussing this issue.

Last week’s homework reminder: By next week group members should consume what additional content they can, videos and documentation, related to this issue.

30

All

5

Parking Lot

Capture important topics for future discussion

6

Total

x/x

...