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Date

Attendees

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

5

Chair

2

Logistics

Agree on logistical practices / ask questions

10

Chair

  • How do agenda items get put on the list? Do we have a deadline, or prereads? (This may be more pertinent later as we get more work flowing)

3

Review material prep

Decide whether or not the urgency assigned to each issue is appropriate

Decide whether or not additional information needed for each issue

Decide whether an issue needed be broken into several

Decide which group should get what issues

60

PPC should review the Critical Issues (Phase 3) before their FG meetings.

“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

4

Review TTT survey

5

Finish Team Charter

6

Parking Lot

Save these issues for future discussion

7

TOTAL

/ 90

Future agenda items

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