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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Agenda topics/ topics from slack

Topics for this week

10

All

  • Decision slates from AEFG (2) & TSELG (2), CDL subgroup (1) (20 mins)

  • DCFG would like their own meeting with ExL about data harvesting, CDL may also be interested in this. 1 hour meeting is sufficient.

  • Other topics?

    • Maybe post-kickoff follow-up discussion - put under check-in. Xiaoli will remove if there is nothing to say here.

    • Confirm which decisions made during VG might impact migration form decisions (there is a centralized page for these PPC decisions) Vanguard Configuration Form (10 mins)

  • Updates can be added ahead (10 mins)

  • Share meeting notes from ICs lessons learned?

  • Share that PPC-ICs will meet with SILS Steering on 11/9 would like to know from PPC what difficulties they perceive and suggestions for remedies. (10 mins)

2

Meeting agenda

10

All

3

Homework

4

Parking Lot

5

TOTAL

20/60

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