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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Vanguard testing

Discuss the dates when FG/ELG decisions should be made

Discuss the need of having a meeting to share lessons learned during the Vanguard

Go over the questions associated with FG testing plans

2:30-3:00

All

2

Check-in / updates

Information sharing and problem solving

15

All

TSELG has agreed to move forward with exploring one Marcive contract for UC (Xiaoli will work with CDL)

3

SSM Update

5 10 mins

Caitlin

4

PM Update

5 mins

Christine

5

Fellow up with SILS Chairs Follow up on meeting

Broad access to Basecamp

10 mins

Xiaoli

56

Homework

67

Parking Lot

  • For September: revisit whether PPC should cancel any meetings in Sep/Oct to accommodate testing.

  • When can we finalize a date for FG decision-making?

78

TOTAL

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Future agenda items