Date
Attendees
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | 5 | Chair | ||||
| 2 | Logistics | Agree on logistical practices / ask questions | 10 | Chair |
| ||
| 3 | Review material prep | 60 | PPC should review the Critical Issues (Phase 3) before their FG meetings. “What is your vision for your Functional Area?” Not immediately jumping to HOW - before we go there, we need to figure out what, why, and why now? https://libraries.universityofcalifornia.edu/groups/files/sils/docs/SILS_HarmonizationPrinciples.pdf | ||||
| 4 | Review TTT survey | ||||||
| 5 | Finish Team Charter | ||||||
| 6 | Parking Lot | Save these issues for future discussion | |||||
| 7 | TOTAL | / 90 |