Date
Attendees
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | 5 | Chair | ||||
| 2 | Logistics | Agree on logistical practices / ask questions | 10 | Chair |
| ||
| 3 | Review material prep | Decide whether or not the urgency assigned to each issue is appropriate Decide whether or not additional information needed for each issue Decide whether an issue needed be broken into several Decide which group should get what issues | 60 | PPC should review the Critical Issues (Phase 3) before their FG meetings. “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 | |||
| 4 | Review TTT survey | ||||||
| 5 | Finish Team Charter | ||||||
| 6 | Parking Lot | Save these issues for future discussion | |||||
| 7 | TOTAL | / 90 |