2022-09-21 meeting notes

Owned by Lynne E. Grigsby
Last updated: Sept 21, 2022 by Anna Striker
1 min read

 

Attendees

  1. @David Eifler (Unlicensed)

  2. @Lynne E. Grigsby , co-chair

  3. @S.J. Koller (Unlicensed), co-chair

  4. @Anna Striker

  5. @Hermine Vermeij

  6. @Christine Barone (Unlicensed)

  7. @Jason Newborn

  8. @Judea D'Arnaud

Item

Desired Outcome

Time

Who to facilitate

Notes

Decisions

Actions

 

Item

Desired Outcome

Time

Who to facilitate

Notes

Decisions

Actions

 

1

Note taker: Striker

Welcome everyone

 

5

All

 





 

2

Review letter/report

 

30

Sage, Lynne

  • Lynne will draft an Exec Summary and distribute for review

  • Refining recommendations - Lynne will wordsmith recommendation about harmonization

  • This will be framed as a “report”, not an email

  • Lynne will draft an Exec Summary and wordsmith the recommendations

 

 

3

Next steps

 

10

Lynne, Sage

 

  • RCPT will review asynchronously

  • Target distribution to SILS governance by end of September

 

 

Future agenda items

 

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