2020-04-03 PPC-SC Meeting notes

Tasks

Who does what

Ask the team: recording meetings?

• Caitlin Nelson schedule recurring 90 weekly with PPC 03 Apr 2020
• Neil Weingarten 4/6/2020 Create a copy of the TTT survey, send to group
• Neil Weingarten 4/8/2020 Transcribe the Critical PPC SILS issues doc into a reviewable list for the PPC Group - https://docs.google.com/document/d/1fn-lTXCklep2U0HpDGMfHj4g7Owtn-laQPbv2hH8uNY/edit
• Caitlin Nelson ask for private PPC-SC slack channel
• Caitlin Nelson prepare agenda templates for PPC

Structure

Chair runs meetings. PM(s) and Chair form the agenda before each meeting, either through a Steering TB or slack.

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