Attendees
Lena Zentall (Unlicensed) , interim PM
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | 2:30-3:00pm (30 mins) | All | ||||
| 2 | Training upcoming (recurring agenda) | Awareness of upcoming vanguard training. Chairs to remind their groups. Ensure everyone got the invite with Zoom info. See June 26 PPC Notes for overview | 3:30-3:40pm (10 mins) | Caitlin | |||
| 3 | SILS Chairs meeting | Awareness of upcoming agendas; Surface topics for discussion; Seek advice and volunteers to present. Question: Should SILS PMs review these decision pages? consult on the RACI? How would this work in practical terms? | 3:40-3:45 (5 mins) | Lena |
| ||
| 4 | Alma Migration Considerations for Consortia | Review the information to ensure all the areas are covered | 3:45-4:00pm (15 mins) | Chair | Postponed from 6/19 & 6/26 meetings | ||
| 5 | Homework | ||||||
| 6 | Parking Lot | ||||||
| 7 | TOTAL | 60 / 90 |