2020-08-19 PPC-SC Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Check-in / updates		5	All	Authority control meeting and CDL-managed data meeting Xiaoli will be on vacation 8/21-8/27
2	Future of Melvyl		15	Lena	This is a big task and we need to scope it so we gain value from the investigation. Determine the plan for Melvyl - Note: this decision was removed. It was replaced by the Melvyl and Related Services page (see link below)archived See also Melvyl and Related Services in SILS What are we talking about when we talk about Melvyl? The brand? The service? Decision: WC discovery is going away Ask the ICs gather the use cases for their campus (using local teams). What will be turned off? Communicating that WC discovery will be going away	Delete the “Determine the plan for Melvyl” page Let everyone know that this Melvyl page supercedes the old page	delete old page and send out messaging about new Melvyl page @Lena Zentall (Unlicensed) will remind ICs to put WC discovery uses on their checklist
3	Vanguard testing			All	Scheduling meetings between FGs and the ICs ANYTHING ELSE HERE?
4	Set agenda for next meeting	2020-08-21 PPC Meeting notes	10	All
5	Homework
6	Parking Lot				What’s happening in IC’s: view recent meeting notes here
7		TOTAL	/ 45