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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?

  • Invite ILSDC co-chairs to join an occasional IC meeting to report out?

  • Results of poll to find a printing-palooza date: Jan 14 IC meeting

  • Lena out 11/19

  • Anything more to say about Todd & Adrian’s email template at IC meeting? Checkin to see if ICs have any questions and when/if they are planning to send the email? How can we use Adrian’s integrations list?

  • Reminder to create invite + Zoom for your January config meeting by 11/30 (SD, UCLA, UCM. Thanks SF and UCB!)

15

All

2

Tech Com Engagement

https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit

See 11/12 IC meeting notes

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?

20

3

Set IC agenda for Nov 19 meeting

10

All

4

Other / Homework

5

Parking lot

6

TOTAL

45 / 60

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