Attendees
Not attending
Future agenda items
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions | 5 | Claudia | Lisa Schiff (Unlicensed) is notetaker for July. | ||
| 2 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 5 | Claudia | PPC did not meet last week. Leaving this here as a placeholder in case there’s any late breaking news. | ||
| 3 | News from SILS Chairs meeting | 10 | |||||
| 4 | Environmental Scan + campus tours | 20 | |||||
| 5 | Finalize document | 5 | Everyone | CH: I believe I incorporated all the suggestions and added it to our Confluence space. Please let me know if any other changes or corrections are needed. | |||
| 6 | TOTAL | 45 |