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Date: August 20, 2021

Time: 1-2 p.m.

Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)

Attendees:

Not attending:

Agenda

Item

Desired Outcome

Time (mins)

Notes

Decisions

Actions

1

Consent to Record

2

Analytics Workshop Update

Provide an update

Date Confirmed: September 7-10

Trainer: Amanda Shriver

Analytics Workshop folder on Google Drive

CDL will host the zoom, IT hosts provide an introduction and manage the questions.

Data Privacy form

3

SILS Post Mortem & Handoff

Due December 3

Introduce the documents

We will spend time at a future meeting (TBD) completing the post mortem and handoff documents when all of us can attend.

Please note any future IT meetings for which you will not be available to attend (between now and November 19). Our meeting on 9/10 will be cancelled due to the Analytics training.

AA:

BHA:

CB: 9/3

DT: 9/3, 10/22, 11/19

EMT: None atm, but schedule could change

EQ: 8/20, 8/27, 11/12

JT:

KR: 10/8, 10/29, (9/24 is not ideal)

PS:

SP:

  • Everyone familiarize yourself with the post mortem document.
  • Everyone note dates that you are not available to attend a future IT meeting.
  • Turnbow will determine which future IT meeting will be used to complete this document.
4

SILS Phase 4 Handoff

Due December 3

Introduce the document

Will post a finalized copy of this document when it is available, likely the week of Aug 16.

  • Everyone familiarize yourself with the handoff document.
5

Open Discussion

Feel free to leave at this point if you need to.

6

Parking Lot

Training Documentation Hub Update

Communications Report

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