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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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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 | Subgroup A: join Steering on 12/14 - Liz, Lynne, Carlo. Subgroup C: PPC and IC co-chairs to discuss amongst themselves and bring back to Steeringto say how they want to address it. Next steps? Wait until January. | 20 |
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3 | Set IC agenda for Dec 10 meeting | 10 | All | ||||
4 | Other / Homework | ||||||
5 | Parking lot | ||||||
6 | TOTAL | 45 / 60 |
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