Date
11-12
Zoom: https://UCOP.zoom.us/j/8162428159
Attendees
Christine Barone (Unlicensed) , Co-chair
Lena Zentall (Unlicensed) , Co-chair
Not Attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Review/complete agenda. Decide who will take each part. | 30 | All | ||||
| 2 | Team Charter | Complete so we can share with the other groups as an example:
| 15 | All | |||
| 3 | Designate alternates | Designate alternates for cohort members for extended absences? What’s the process? | 15 | All | |||
| 4 | Parking Lot | ||||||
| 5 | Total | 60/60 |
Future Agenda items
Do we make the PM Leads weekly meeting an Operation Leads weekly meeting?
PM Leads to determine what the highest value meeting time would be for SILS project co-chairs (Chris & Günter) to join a meeting/participate.