2020-12-07 IC-SC Meeting notes

Date

07 Dec 2020 3-4

	Item	Desired Outcome	Time	Who	Notes	Actions
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 See 11/12 IC meeting notes	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 Steering to say how they want to address it. Next steps? Wait until January.	20		Hold until January. Monthly meeting with IC & PPC co-chairs “Coordinators” Draft agenda: Accounts and testing Decisions MVP for both groups	Lena Zentall (Unlicensed) to invite Liz, Lynne and Carlo to the 12/14 Steering meeting (10, 10:30 or 11.) Lena Zentall (Unlicensed) to let PPC co-chairs know we’re waiting until January to restart subgroup C. Aim for 1/19-22.
3	Set IC agenda for Dec 10 meeting		10	All
4	Other / Homework
5	Parking lot
6		TOTAL	45 / 60