Attendees
Xiaoli Li, co-chair
Caitlin Nelson , SSM
Lena Zentall (Unlicensed) , interim PM
Not attending
Claudia Horning (Unlicensed) , co-chair
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | 5 | |||||
| 2 | Meetings in July/Aug | Meet less frequently in July and August in anticipation that we may not have a lot to talk about? | 10 | ||||
| 3 | SILS Chairs meeting: agenda items? (recurring) | Anything to add to the agenda? Decision template review: How to create good decisions pages (Xiaoli, Liz, Josephine, Lisa) | 5 | All | |||
| 4 | Training upcoming (recurring) |
| 5 | All | |||
| 5 | Set agenda for next meeting | 10 | All | ||||
| 6 | Homework | ||||||
| 7 | Parking Lot | ||||||
| 8 | TOTAL | 35 / 45 |
Future agenda items
Authority files