2020-04-03 PPC-SC Meeting notes
- Christine Barone (Unlicensed)
- Caitlin Nelson
- Lena Zentall (Unlicensed)
- Neil Weingarten
Date
Apr 3, 2020
Attendees
@Neil Weingarten
@Caitlin Nelson
@Xiaoli Li
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Tasks | Who does what |
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| Ask the team: recording meetings? | @Neil Weingarten schedule recurring 90 weekly with PPC Apr 8, 2020 @Neil Weingarten 4/6/2020 Create a copy of the TTT survey, send to group @Neil Weingarten 4/8/2020 Transcribe the Critical PPC SILS issues doc into a reviewable list for the PPC Group - https://docs.google.com/document/d/1fn-lTXCklep2U0HpDGMfHj4g7Owtn-laQPbv2hH8uNY/edit @Caitlin Nelson ask for private PPC-SC slack channel @Caitlin Nelson prepare agenda templates for PPC | |
| 2 | Structure |
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| Chair runs meetings. PM(s) and Chair form the agenda before each meeting, either through a Steering TB or slack. |
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| 3 | Upcoming work | Get a preview of some potential upcoming work |
| Caitlin | PPC should review the Critical Issues (Phase 3) - maybe second agenda? “What is your vision for your Functional Area?” Not immediately jumping to HOW - before we go there, we need to figure out what, why, and why now? https://libraries.universityofcalifornia.edu/groups/files/sils/docs/SILS_HarmonizationPrinciples.pdf |
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Future agenda items
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