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Date

3-4

Attendees

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / Update

Report any major changes in availability / circumstances

5

All

2

PPC Update

Catch up with PPC activities and requests

5

Caitlin

Caitlin will have checked in with PPC on “list of decisions” so that we can bring back to ICs. How to “re-vote” on this issue?

3

Anything issues from Slack, Email, Basecamp that need discussion, action?

5

All

4

Testing and access to the vanguard

Vanguard Testing Policies and Procedures

?

All

5

Checkins with vanguard campuses

5

All

6

Set IC agenda for Sep 24 meeting

10

All

7

Other / Homework

8

Parking lot

9

TOTAL

30 / 60

Future agenda items

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