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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Information sharing and problem-solving

0

All

Add group updates ahead of meeting

2

Shared vendor testing

Update

15

Lisa

3

PPC-IC subgroup update

https://docs.google.com/document/d/137TG3qkZzNnf8WQmLBxIS_ZxbRocbTgRGlwHSVerB6k/edit#heading=h.bzr8hztfav4a

15

Liz M.

4

MVP

https://docs.google.com/spreadsheets/d/1h0gEP0OpEyaiLnTIKNdkVv1C1Pffz-HtcBLhORX9-GY/edit#gid=0

https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit#gid=0

Focusing on what is shared, not individual policies and practices.

25

XiaoliReview MVP document - are listed categories useful? Anything is missing?

How to transfer information on Systemwide work to MVP document?

Any new ideas?

25

Xiaoli

MVP document

Systemwide work - running brainstorm

5

PM Update

5

Christine

6

Homework

7

Parking Lot

8

TOTAL

60/90

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