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Date: Sept. 9, 2020
Attendees
Not attending
Discussion items
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
|---|
| 1 | Future SILS News | Next: Reminder about Zoom passcodes and Primo VE first look in early Sept. Melvyl going away - cohort Pase 3 final report - cohort
| 5 | | | | |
| 2 | Homepage blog | Review recent decisions | 5 | | | | |
| 3 | Meetings w/ group chairs | How to conclude? Host on GDrive? Send Link? Present to WG? | 5 | | | | |
| 4 | Value Props | De-Brief on WG mtg Next Steps
| 10 | | Doc | | |
| 5 | Town Halls | Presentation schedule | 20 | Ben Alkaly (Unlicensed) | Chairs:
- Shout out Vanguard data
- Budget/Covid concerns
PMs:
-
PPC:
-
Q&A:
- What guiding principles is the Discovery team using to determine branding identity decisions (visual / verbal style) for the SILS user interface? (Melanie Romero)
- Hoping for group submissions
| Deck in PPT Ops Lead Chat in Slack
| Adrian Petrisor - Build Deck |
| 6 | Communicating from project to local groups | Where to document this? | 0 | Adrian Petrisor draft | 5/14 meeting notes | | |
| 7 | Scoping SILS busy project times and communicating the value of SILS | Draft talking points | 0 | | Value props and stakeholders | | |
| 8 | Parking Lot
| Capture issues raised during the meeting that will be discussed another time.
|
0
|
|
- Rename shared governance and decisions
|
|
|
| 9 | | Total | 45/60 | | | | |
Future agenda items