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Ginny Steel, (co-chair)
Aislinn Sotelo, (co-chair) - potentially out
Donald BarclayPeter Brantley
Kevin Comerford
Alan Grosenheider
Sarah Houghton
Cathy Martyniak
Felicia Poe
Alison Regan
Sarah Troy
Danielle Westbrook
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Regrets
Salwa Ismail
Susan Boone
Peter Brantley
Agenda and draft discussion notes 🗒
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome and announcements | Opportunity for brief announcements and notices. To save time, please add announcements to the page in advance of the meeting. | 00:00 | Ginny, Aislinn, All |
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2 | Review and discuss edits, if any, to the task force charge. | 00:15 | Aislinn, Donald |
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3 | Draft work practices for ongoing/UCLAS-integrated SILS | Review draft work practices and discuss further edits/changes. | 00:15 | Danielle |
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4 | Draft charges UCLAS-integrated SILS: | Review revised draft charges and determine if further edits/changes are needed before the documents are shared with SILS WG for their initial review (to be transmitted to WG on 05/25). | 00:15 | All |
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5 | RCTF charge extension | Outline the topic, to prepare for a discussion and decision at the next SGTF meeting. | 00:05 | Cathy |
| Action: SGTF will consider the following questions in advance of the next meeting:
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6 |
| Total | 00:50 |
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Future agenda items ✍
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