2020-10-05 IC-SC Meeting notes

Date

Oct 5, 2020 3-4

Attendees

  • @Tom Bustos , co-chair

  • @Carlo Medina (Unlicensed) , co-chair

  • @Caitlin Nelson, SSM

  • @Lena Zentall (Unlicensed) , PM

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / Update

Anything issues from Slack, Email, Basecamp that need discussion, action?

 

5

All

  • Are you still planning to do the RLF topic at SILS Chairs on 10/21? Yes.

  • Slack on 9/30 on Coordinators: the IT group will be sending out a primo certification email soon to start the cohort and local teams on round one (vanguard) of primo certification.  As part of that email, we're planning on offering the two non-network zone primo sandboxes for people going through certification to practice in.  If you see any issues with doing so, please let me know by noon this Friday (10/2).  Thanks! Response: Tom and Carlo do not see an issue with this.

 

 

2

Tech communications

Discuss upcoming meeting: desired outcomes, what to cover, etc.

15

All

 

 

 

3

SSM coverage planning

Consider work that needs to be coordinated across groups. What’s the best way to identify this work?

15

All

  • Discuss if Caitlin is available today

  • Spreadsheet with working dates with colored areas for testing (same information is on the swim lane); challenge is to keep it up to date.

  • PPC work: CB could relay or come to meetings (attending meetings will add to her work). Co-chairs could communicate back and forth on Coordinators slack channel (e.g., decisions that need consultation, etc.)

 

 

4

PPC Update

Catch up with PPC activities and requests

5

Caitlin

  • Did not attend the last meeting.

 

 

5

Set IC agenda for Oct 8 meeting

 

10

All

 

 

 

6

Other / Homework

 

 

 

 

 

 

7

Parking lot

 

 

 

RLF topic at SILS Chairs on 10/21.

 

 

8

 

TOTAL

50 / 60

 

 

 

 

Future agenda items

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