Attendees
Claudia Horning (Unlicensed) , co-chair
Xiaoli Li, co-chair
Caitlin Nelson , SSM
Lena Zentall (Unlicensed) , interim PM
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Christine Barone (Unlicensed) PM Claudia Horning (Unlicensed) , co-chair
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||
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1 | Check-in / updates | 5 | 2 | Meetings in July/Aug | Meet less frequently in July and August in anticipation that we may not have a lot to talk about? | 10 |
| 3 | Configuration: Follow up with FG chairs to ask - did you see anything on the form you want to standardize on? ICs need to know if there are items on the configuration form that they should wait to fill out because those items will be standardized. | Xiaoli and Claudia will schedule a regular meeting (quarterly?) for EL group chairs to come together and share; how/what are the groups doing since nothing has been escalated at this point. |
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2 | SILS Chairs meeting: agenda items? (recurring) | Anything to add to the agenda? | 5 | All | 4Nothing to add. Fine to cancel meeting. | |||||||
3 | Training upcoming (recurring) | 5 | All | 5 | Office hours | Discuss how PPC might use Office hours time for special topics: Identify areas of interest | 6 | Nothing to report. | ||||
4 | Set agenda for next meeting | 10 | All | 7Nothing significant; cancel if group members agree. |
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5 | Homework | |||||||||||
86 | Parking Lot | |||||||||||
97 | TOTAL | 35 25 / 45 |
Future agenda items
Authority files
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