2020-12-07 IC-SC Meeting notes

Date

07 Dec 2020 3-4

	Item	Desired Outcome	Time	Who	Notes
1	Check-in / Update Anything issues from Slack, Email, Basecamp that need discussion, action?	How are you currently liaising with ILSDC? 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 Lena out 11/19 Anything more to say about Todd & Adrian’s email template at IC meeting? Checkin to see if ICs have any questions and when/if they are planning to send the email? How can we use Adrian’s integrations list? Reminder to create invite + Zoom for your January config meeting by 11/30 (UCLA, UCM) Don’t forget to cancel the 11/26 IC meeting; Cancel the 11/23 IC SC or leave it? Yes.	15	All	Invite ILSDC co-chairs monthly to IC meeting to give report. Catherine and TJ will join every third Thursday meeting for an IC update. Confirm Jan 14 at meeting.
2	Tech Com Engagement https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit See 11/12 IC meeting notes	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. Next steps?	20		Monthly meeting with IC & PPC co-chairs “Coordinators” - reuse 11/23 IC SC meeting time? (No, that doesn’t work.) Draft agenda: Accounts and testing Decisions MVP for both groups
3	Set IC agenda for Nov 19 meeting		10	All
4	Other / Homework
5	Parking lot
6		TOTAL	45 / 60