Attendees
Claudia Horning (Unlicensed), Co-Chair
Xiaoli Li , Co-chair
Caitlin Nelson , SSM
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | Information sharing and problem-solving | 5 | All | |||
| 2 | Decisions | Discuss and approve proposed decisions
| |||||
| 3 | Issues referred from the Reporting & Tracking SILS Issues team (Caitlin & Claudia) | Discuss and recommend procedures for:
| 10 | Caitlin/Claudia (and everyone) | |||
| 4 | EUOS (recurring) | https://docs.google.com/document/d/19pE99m3xZKp52BJVCBElm_d4bMPCpzRQt1-cW6gf_hQ/edit Soft deadline for when decisions that affect everyone can be completed | 0 | Major decisions should be made by (soft deadline): June 11th for all groups | |||
| 5 | PM Update | Awareness of what’s happening / coming soon in the project | 0 | ||||
| 6 | Homework | ||||||
| 7 | Parking Lot | Future meeting:
| |||||
| 8 | TOTAL | 65/90 |