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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Zoom name | When you join the meeting, rename your Zoom name to your name + SILS group (Go to Participants, find your name, click on More, then Rename.) | 0 | ||||
| 2 | SILS co-chairs update | Review and discuss revised SILS Principles for phase 4 | 20 | Günter | |||
| 3 | Timeline review (recurring) | Awareness of what’s happening, coming soon in the project | 5 | Lena or IC chairs | |||
| 4 | Communication Leads update (recurring) | 5 | Ben | ||||
| 5 | Flagging any significant issues (recurring) | ||||||
| 6 | Decision template | Understand how the decision template works: stakeholders, communication plan, dependencies with other groups, decision-making process, timeline, etc. What’s working with the template and how could it be improved? | 20? | Liz, Lisa, Xiaoli, Josephine | |||
| 7 | Future Topics? Feel free to add a topic to the Proposed agenda topics page on Confluence | ||||||
| 8 | Parking Lot | Capture important topics for future discussion | |||||
| 9 | Total | 60/60 |
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