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Date

3-4

Attendees

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / Update

Anything issues from Slack, Email, Basecamp that need discussion, action?

5

All

  • Are you still planning to do the RLF topic at SILS Chairs on 10/21? Yes.

  • What if we do a lead up to your RLF topic by inviting Cathy and Lynne to present on their work in the RLF Configuration TF on 10/21?

2

Tech communications

Discuss upcoming meeting: desired outcomes, what to cover, etc.

15

All

3

SSM coverage planning

Consider work that needs to be coordinated across groups. What’s the best way to identify this work?

15

All

  • Discuss if Caitlin is available today

  • Spreadsheet with working dates with colored areas for testing (same information is on the swim lane); challenge is to keep it up to date.

  • PPC work: CB could relay or come to meetings (attending meetings will add to her work). Co-chairs could communicate back and forth on Coordinators slack channel (e.g., decisions that need consultation, etc.)

4

PPC Update

Catch up with PPC activities and requests

5

Caitlin

  • Did not attend the last meeting.

5

Set IC agenda for Oct 8 meeting

10

All

6

Other / Homework

7

Parking lot

RLF topic at SILS Chairs on 10/21.

8

TOTAL

50 / 60

Future agenda items

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