Attendees
Claudia Horning (Unlicensed), Co-Chair
Xiaoli Li , Co-Chair
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | Information sharing and problem-solving | 5 | All | |||
| 2 | Decisions | Discuss and approve proposed decisions
| 20 | Xiaoli | |||
| 3 | CDI (recurring) | PPC decision on CDI | 20 | All | (Go Live) CDI: Use FullyFlexible or EasyActive activation model | ||
| 4 | MVP | https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit#gid=0 How do we present this document in such a way that others can absorb what it is saying? | 15 | All | |||
| 5 | EUOS (recurring) | Anything coming up in PPC/FGs that will affect end users and should be shared with EUOS? https://docs.google.com/document/d/19pE99m3xZKp52BJVCBElm_d4bMPCpzRQt1-cW6gf_hQ/edit | 1 | Christine | |||
| 6 | PM Update | Awareness of what’s happening / coming soon in the project | 5 | Christine | For Monday project updates and office hours, feel free to skip and watch the recording later if there are no topics or if topics are not a subject of interest. Analytics Workshop: this cannot be moved up but ExL is offering an Analytics overview that would be more in depth than the one provided in VG. IT is organizing this. Meetings:
| ||
| 7 | Homework | ||||||
| 8 | Parking Lot | Future meeting:
| |||||
| 9 | TOTAL | /90 |