Date
Zoom:
Attendees
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Tasks | Who does what | Ask the team: recording meetings? |
| |||
2 | Structure | Chair runs meetings. PM(s) and Chair form the agenda before each meeting, either through a Steering TB or slack. | |||||
3 | Upcoming work | Get a preview of some potential upcoming work | Caitlin | PPC should review the Critical Issues (Phase 3) - maybe second agenda? “What is your vision for your Functional Area?” Not immediately jumping to HOW - before we go there, we need to figure out what, why, and why now? https://libraries.universityofcalifornia.edu/groups/files/sils/docs/SILS_HarmonizationPrinciples.pdf |