2020-11-30 IC-SC Meeting notes

Date

Nov 30, 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

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / Update

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

  • Tom - Reminder to create Zoom link for your January config meeting by 11/30 (UCM)

  • Message to go out around holidays alerting everyone to intense work period that’s coming as a heads up. (Com Leads will work on it.)

15

All

 

 

 

2

Tech Com Engagement

https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit

See 11/12 IC meeting notes

Subgroup C: PPC and IC co-chairs to discuss amongst themselves and bring back to Steering (date TBD) to say how they want to address it. Next steps?

Lena to redo poll once Tom is back.

5

 

 

 

 

3

Set IC agenda for Dec 3 meeting

10

All

 

 

 

4

Other / Homework

 

 

 

 

 

 

5

Parking lot

 

 

 

Jan 14: Printing palooza is in the works

 

 

6

 

TOTAL

30 / 60

 

 

 

 

Future agenda items

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