2020-07-22 PPC-SC Meeting notes
- Lena Zentall (Unlicensed)
- Xiaoli Li
- Caitlin Nelson
Attendees
@Claudia Horning (Unlicensed) , co-chair
@Xiaoli Li, co-chair
@Caitlin Nelson , SSM
@Lena Zentall (Unlicensed) , interim PM
Not attending
@Christine Barone (Unlicensed) PM
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | Check-in / updates |
| 5 |
| Configuration: Follow up with FG chairs to ask - did you see anything on the form you want to standardize on? ICs need to know if there are items on the configuration form that they should wait to fill out because those items will be standardized.
| Xiaoli and Claudia will schedule a regular meeting (quarterly?) for EL group chairs to come together and share; how/what are the groups doing since nothing has been escalated at this point. | @Caitlin Nelson will email PPC to ask if there are items on the configuration form that should be standardized. |
| 2 | SILS Chairs meeting: agenda items? (recurring) | Anything to add to the agenda? | 5 | All | Nothing to add. Fine to cancel meeting.
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| 3 | Training upcoming (recurring) |
| 5 | All | Nothing to report. |
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| 4 | Set agenda for next meeting | 10 | All | Nothing significant; cancel if group members agree. |
| @Xiaoli Li will slack PPC to ask if there are agenda items; otherwise cancel this week’s meeting. | |
| 5 | Homework |
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| 6 | Parking Lot |
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| 7 |
| TOTAL | 25 / 45 |
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Future agenda items
Authority files
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