2020-11-16 IC-SC Meeting notes

Check-in / Update

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

• Invite ILSDC co-chairs to join an occasional IC meeting to report out?

• Results of poll to find a printing-palooza date: Jan 14 IC meeting

10

All

Tech Com Engagement

https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit

See 11/12 meeting notes

https://uc-sils.atlassian.net/wiki/spaces/IC/pages/edit-v2/912064565

Report on progress of the subgroups.

• Subgroup A “expertise” (Carlo, Lynne, Liz M) -

• Subgroup B, part 1 “questions how to” (Tom & Carlo, Greg to create a seed document; crowd source)

• Subgroup B, part 2 “external resources” (Lakshmi)

• Subgroup C: PPC and IC co-chairs to discuss amongst themselves and bring back to Steering on 11/30 to say how they want to address it.

15

Set IC agenda for Nov 19 meeting

10

All

Other / Homework

Parking lot

TOTAL

35 / 60