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Attendees

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Understand CDL Data in the NZ group next steps (per guidance of SILS SC; meeting on 6/24)

Do we have a full list of all the pending decisions ready? (Liz M and Lisa S + others?)

  • Esp SCP / SFX data decision

10

All

2

WG questions for PPC co-chairs (for June 26 WG meeting)

Review WG questions for PPC; assign who will respond at the meeting

10

All

3

SILS Chairs meeting: agenda items? (recurring)

Anything to add to the agenda?

Decision pages - how to create good decisions pages.

15

All

4

Training upcoming (recurring)

Add upcoming training to PPC weekly meeting agenda so chairs can remind their groups

5

Set agenda for next meeting

2020-06-26 PPC Meeting notes

10

All

6

Homework

7

Parking Lot

8

TOTAL

45 / 45

Future agenda items

  • Authority files

  • No labels