2021-10-18 Com Leads Meeting notes (A&B only)

Attendees

  • @Ben Alkaly (Unlicensed), Com Leads, out

  • @Adrian Petrisor, Com Leads

 


Item

Desired Outcome

Time

Who

Notes

Decisions

Actions


Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Closing out phase 4

  • Determine workflows and responsibilities

5

All

 

 

 

2

Phase 4 final report to CoUL

Review outline/timeline and next steps

  •  

10

All

 

 

3

Editorial calendar (recurring)

Any updates/new things to calendar?

5

Ben, Adrian

 

 

 

4

Transition Planning

 

10

All

  • Upcoming work per Com Leads work plan

    • Thank you letters (send in early December per SILS co-chairs)

    • Phase 4 final report

    • No Com Leads in ongoing gov. Transition communications to ongoing SILS shared governance. What is involved here?

 @

 

5

Parking Lot

 

 

 

  • Add Transition Task Force Confluence section to list of groups

  • Operation Leads post-mortem: when to schedule? WAIT FOR BEN

  • Com Leads to facilitate post-mortem for EUOS so chairs can participate fully.

    • Yes, Adrian will offer.

 

 

6

Wrap up

 

0

All

Any actions or decisions missed?

 

 

7

 

Total

50/60

 

 

 

 

 

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