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Item

Desired Outcome

Time

Who to facilitate

Notes

Decisions

Actions

1

Note taker: Striker

Welcome everyone

5

All



2

Review letter/report

30

Sage, Lynne

  • Lynne will draft an Exec Summary and distribute for review

  • Refining recommendations - Lynne will wordsmith recommendation about harmonization

  • This will be framed as a “report”, not an email

  • Lynne will draft an Exec Summary and wordsmith the recommendations

3

Next steps

10

Lynne, Sage

  • RCPT will review asynchronously

  • Target distribution to SILS governance by end of September

Future agenda items