2021-04-05 meeting notes

Welcome

Catch-up and gather together

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Announcements

Inform

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Please add announcement to our meeting notes prior to the meeting.

• Reminder about Beth C’s email regarding the upcoming SILS Town Hall and panel. Looking for a volunteer from PSELG.

• Everyone: Send Beth C your name if you would like to participate in the upcoming panel/town hall, particularly if you have unique perspectives.

• Beth C will find out if PSELG needs to be represented on this panel since our concerns are well represented by other groups.

Update on next step - DOC is taking on our recommendation of creating a team look at our question as part of their work

Inform

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Micquel, Rikke, Cynthia

Document for reference:

See email sent to PSELG on 3/24/21; subject=PSELG decision page - next step.

Review names suggested for OA subteam

Consensus on acceptance of the recommended names for

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Document for reference:

https://docs.google.com/spreadsheets/d/14R7yKGDjKu2FxxdIkFQC18oCen5b9sM93FJrJAhvzo4/edit?usp=sharing

Discussed names on list.

Email Beth C if there is anyone on the list about whom you are uncomfortable being on this team.

Micquel will take list to DOC after Tuesday, 4/6.

Discussion - DOC is interested in knowing if PSELG desires to have a consultative role with the new leadership team; if so, what form would that take?

Consensus on PSELG’s role with new leadership team

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No concerns; PSELG does not feel the need to have a consultative role with the new leadership team.

PSELG does not need to have a consultative role.

Wrap-up and next steps

Review actions and assignments

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Beth, Micquel, Cynthia

How should we organize upcoming PSELG meetings?

Keep meetings on calendars “as is.”

Parking Lot

Capture important topics for future discussion

Total

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