2020-01-25 IC-SC Meeting notes

Check-in / Update

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

15

All

Tech Com Engagement

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

See 11/12 IC meeting notes

Subgroup A: Liz, Lynne, Carlo, Tom

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

Subgroup B, part 2 “external resources” (Lakshmi)- Deliverable: build list of resources over time on Confluence so it’s available to all.

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

20

• Subgroup A: any actions here?

• Subgroup B, part 1: Continue or not?

• Subgroup B, part 2: Resources stub page started

• Subgroup C: Coordinators meeting is our solution to bringing these groups together more closely to coordinate work. This has been relayed to Steering. Can we call Subgroup C “done”?

Set IC agenda for Jan 28 meeting

10

All

• Schedule Test Load Lessons Learned - Feb 11 IC meeting?

• Known issues with Alma stub page created. Some links to sample pages included

Other / Homework

Parking lot

TOTAL

45 / 60