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Date
Zoom: Please see invitation via email
Attendees
Melanie Ramiro (Unlicensed)
Stacy Brinkman (Unlicensed)
Caitlin Nelson
Joanna Kang (Unlicensed) , PM
Not attending
Future agenda items
Discussion items
| Item | Desired Outcome | Time (in mins) | Who | Notes | Decisions | Action items |
|---|
| 1 | Check-in / Any new items that has come up over the week | | | | | | |
| 2 | New PM update | Align tasks and expectations | | Team | PM makes a copy of the SC and next regular meeting agendas before the SC meeting. EUOS it might be worth in the new year revisiting roles in the team charter - it’s fallen off and might be good to re-delegate. Does the PM attend the EUOS meetings? Neil never came, so it’s not suddenly necessary. It could be an as-needed request. It would be helpful for the steering committee meetings to bring back any updates from other PM-group level things, about project-level stuff. → Add a recurring item to the agenda about PM updates / SILS project update.
| | |
| 3 | Internal Communications | | | | | | |
| 4 | EUNS | | | | | | |
| 5 | Timeline | | | | | | |
| 6 | Graphic Designer | | | | | | |
| 7 | Other updates | | | | | | |
| 8 | Next meeting | | | | | | |
| 9 | Parking Lot | | | | | | |