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Attendees

Not attending

Roles

Discussion items

Item

Desired Outcome

Time (mn)

Who

Notes

Decisions

Actions

1

Welcome

Catch-up and gather together

3

all



2

Announcements

Inform

2

all

PPC approved

3

CDI. Question 3. FullyFlexible or EasyActive

List of concern “themes” or specifics to share with ExL

25

all

Framework for disucssion

Before our next meeting, please

Heads up - I’ll be presenting our findings at Chairs meeting on Wednesday, May 5th.

4

CDI. Question 4. Feedback from consortia

5

See Rikke’s email for update

5

Standing item: As campuses start deeper discussions about SILS, can/should questions come to PSELG as information-sharing.

Support learning & transparency. These discussions will help inform members of PSELG re: decisions made by the functional groups.

15

all

Document for reference:

https://docs.google.com/document/d/1lhjZILResvHFpZp11wgJk2Ac74HxD4U3Qo3JIyRMBO4/edit?usp=sharing

For discussion:

Review reference CKG thread; identify concerns and communication needs. How would concerns map to the new structure; SILS or DOC?

6

Wrap-up and next steps

Review actions and assignments

5

DS, BC

7

Parking Lot

Capture important topics for future discussion

8

Total

55

Future agenda items

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