2020-08-24 IC-SC Meeting notes
Date
Aug 24, 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 | |
---|---|---|---|---|---|---|---|
1 | Check-in / Update | Report any major changes in availability / circumstances
| 5 | All |
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2 | Anything issues from Slack, Email, Basecamp that need discussion, action? |
| 5 | All |
|
| @Caitlin Nelson to aggregate all the #1s from the RFP to look at. |
3 | Testing and access to the vanguard Vanguard Testing Policies and Procedures
| Awareness of data privacy group progress.
| ? | All |
|
| Tom and Carlo will present this at the SILS Chairs meeting. → These notes need to go on an agenda somewhere?
|
4 | Checkins with vanguard campuses |
| 5 | All |
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5 | Set IC agenda for Aug 27 meeting |
| 10 | All |
|
| @Carlo Medina (Unlicensed) will Slack the team about needing a meeting |
6 | Other / Homework |
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7 | Parking lot |
|
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| Mini-retrospective on lessons learned with ICs in advance of the official October lessons learned with ExL: Wait until after ICs check the results of their data load. |
|
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8 |
| TOTAL | 45 / 60 |
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Future agenda items
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