2020-12-07 IC-SC Meeting notes
- Lena Zentall (Unlicensed)
Date
Dec 7, 2020 3-4
Attendees
@Tom Bustos , co-chair
@Carlo Medina (Unlicensed) , co-chair
@Caitlin Nelson, SSM, out
@Lena Zentall (Unlicensed) , PM
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | Check-in / Update Anything issues from Slack, Email, Basecamp that need discussion, action? |
| 15 | All |
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| 2 | Tech Com Engagement https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit | Subgroup A: join Steering on 12/14 - Liz, Lynne, Carlo. Subgroup C: PPC and IC co-chairs to discuss amongst themselves and bring back to Steering to say how they want to address it. Next steps? Wait until January. | 20 |
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| @Lena Zentall (Unlicensed) to invite Liz, Lynne and Carlo to the 12/14 Steering meeting (10, 10:30 or 11.) @Lena Zentall (Unlicensed) to let PPC co-chairs know we’re waiting until January to restart subgroup C. Aim for 1/19-22. |
| 3 | Set IC agenda for Dec 10 meeting |
| 10 | All |
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| 4 | Other / Homework |
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| 5 | Parking lot |
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| 6 |
| TOTAL | 45 / 60 |
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Future agenda items
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