Attendees
Claudia Horning (Unlicensed), Co-Chair
Caitlin Nelson , SSM
Not attending
Xiaoli Li , Co-Chair
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | Information sharing and problem-solving | 5 | All | RMFG: we are more or less done with day 1 MVP items aside from a few that we knew would need some more time! RMFG will be taking next week off and possibly trying to switch to bi-weekly for a few months. DCFG: We’re close to finalizing our draft decision tree + companion document, in preparation for sharing with Discovery (when they have time/bandwidth). We’ve also been exploring the feasibility of sharing digital content via the CDI. AEFG: DFG: FFFG: TSELG: PSELG: ASCELG: | ||
| 2 | Decisions | Discuss and approve proposed decisions
| 45 |
| |||
| 3 | EUOS (recurring) | https://docs.google.com/document/d/19pE99m3xZKp52BJVCBElm_d4bMPCpzRQt1-cW6gf_hQ/edit Soft deadline for when decisions that affect everyone can be completed | 0 | Major decisions should be made by (soft deadline): June 11th for all groups | |||
| 4 | PM Update | Awareness of what’s happening / coming soon in the project | 0 | Lena | Note: If groups need/want to have a special slack channel to add more experts from their field who are not currently part of the cohort, please slack Christine with a list (including email addresses) and she will get that going for you. Meetings For Monday project updates and office hours, feel free to skip and watch the recording later if there are no topics or if topics are not a subject of interest. Details Regarding Opening SalesForce Cases
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| 5 | Homework | ||||||
| 6 | Parking Lot | Future meeting:
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| 7 | TOTAL | 65/90 |