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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? |
| 15 | All | |||
2 | Tech Com Engagement https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit See 11/12 meeting notes https://uc-sils.atlassian.net/wiki/spaces/IC/pages/edit-v2/912064565 Report on progress of the subgroups. Subgroup A “expertise” (Carlo, Lynne, Liz M) - Subgroup B, part 1 “questions how to” (Tom & Carlo, Greg to create a seed document; crowd source) | Subgroup C: PPC and IC co-chairs to discuss amongst themselves and bring back to Steering on 11/30 to say how they want to address it. Next steps? | 1520 | ||||
3 | Set IC agenda for Nov 19 meeting | 10 | All | ||||
4 | Other / Homework | ||||||
5 | Parking lot | ||||||
6 | TOTAL | 35 45 / 60 |