Date
Zoom:
Attendees
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Tasks | Who does what | Ask the team: recording meetings? |
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2 | Structure | Chair runs meetings. PM(s) and Chair form the agenda before each meeting, either through a Steering TB or slack. | |||||
3 | Upcoming work | Get a preview of some potential upcoming work | Caitlin | PPC should review the Critical Issues (Phase 3) - maybe second agenda? “What is your vision for your Functional Area?” Not immediately jumping to HOW - before we go there, we need to figure out what, why, and why now? https://libraries.universityofcalifornia.edu/groups/files/sils/docs/SILS_HarmonizationPrinciples.pdf |
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