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Date

Zoom:

Attendees

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Appoint a co-Chair by Monday.

So I need a volunteer. This person would serve as a backup for me when I am on vacation or have a conflict. The SILS PPC group currently meets every Friday from 2:30-4 via zoom.

Mary Elings has volunteered! Thank you Mary!


2

The second agenda item relates to the wish list that we started and that is listed under the brainstorm document on the wiki.

The goal is to send this list to the relevant CKGs and to the SILS subgroups. We need to distribute our needs ASAP as the process is moving very quickly.

3

Parking Lot

Capture important topics for future discussion

4

Total

x/x

Future agenda items

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