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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
---|---|---|---|---|---|---|---|---|
1 | Co-chairs update |
2. Creating All Chairs meeting, starting week of June 8. Next steps: consulting with Coordinator group chairs on format/content and polling for a recurring meeting twice monthly for 60 minutes. 3. Revising SILS principles for phase 4. Anything to add/edit? (circle back if there’s time) | 5 | Christine |
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2 | (PM Leads) Basecamp | Discussion on feasibility of having the cohort on Basecamp Benefits / risks? | 0 | HOLD: Discuss at IC meeting and bring recommendation by June 9. | ||||
3 | Review draft home page and new Google form for receiving questions | 15 | Adrian |
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4 | (Com) SILS FAQ | High priority! Review and finalize FAQ. | 4540 | Ben, Adrian | ||||
45 | (Com) Communication Matrix | Confirm all comments/edits (due May 28) | Ben, Adrian | |||||
56 | (COM Leads) Ongoing checkin |
| 100 | All | Table for next time | |||
67 | (COM) SILS News Communications Phase 4 Editorial Calendar | Awareness of upcoming communications and anything needed | 0 | Ben, Adrian |
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78 | Parking Lot | 8
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9 | Total | 60/60 |
Future Agenda items
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