Attendees
Claudia Horning (Unlicensed) , co-chair
Xiaoli Li, co-chair
Caitlin Nelson , SSM
Lena Zentall (Unlicensed) , interim PM
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | Understand CDL Data in the NZ group next steps (per guidance of SILS SC; meeting on 6/24) Do we have a full list of all the pending decisions ready? (Liz M and Lisa S + others?)
| 10 | All | |||
| 2 | WG questions for PPC co-chairs (for June 26 WG meeting) | Review WG questions for PPC; assign who will respond at the meeting | 10 | All | |||
| 3 | SILS Chairs meeting: agenda items? (recurring) | Anything to add to the agenda? Decision pages - how to create good decisions pages. | 15 | All | |||
| 4 | Training upcoming (recurring) | Add upcoming training to PPC weekly meeting agenda so chairs can remind their groups | |||||
| 5 | Set agenda for next meeting | 10 | All | ||||
| 6 | Homework | ||||||
| 7 | Parking Lot | ||||||
| 8 | TOTAL | 45 / 45 |
Future agenda items
Authority files