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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / Update

Anything issues from Slack, Email, Basecamp that need discussion, action?

10

All

  • Anything left for Caitlin to finish before she stops attending IC steering and meetings.

  • What happens in future discussions for things like coordinating decision deadlines? Can this be done on Coordinators slack or at a Coordinators meeting or do we drop in on each other’s steering meeting?

  • When are the next round of decisions due? we’ve got configurations coming in January.

  • We know these 4 things carry over: Libraries, locations, resource sharing partners, shared vendors, but we need to confirm profiles will carry over.

Caitlin will no longer be attending IC SC or IC meetings.

  •  Tom Bustos slack everyone to make sure it’s OK to cancel the IC meeting on 11/5.
2

Set IC agenda for Nov 5 meeting

2020-11-05 Meeting notes

10

All

Any actions for ICs on the decisions? They are primarily intended for the FGs. This could be a potential topic for a regular Coordinators meeting.

3

Other / Homework

4

Parking lot

5

TOTAL

20 / 60

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