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Date

11-12pm

Zoom: https://UCOP.zoom.us/j/809355061

Attendees

Not attending

  • everyone attended

Future agenda items

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / logistics

Report any major changes in availability / circumstances

5

SC

2

IC assessment

Understand how we think it’s going / risk assessment

10

SC

Meeting Notes ← upcoming agendas

SC catchup needed on late Monday / Tuesday

Ask team for designated alternate for ICs → PMOLs

  • Caitlin Nelson add designated alternates to PMOL agenda
  • Caitlin Nelson what is their role in taking minutes / PM support from the ExL-SILS calls
3

Vanguard

Deadline verification

SC

Vanguard volunteer sheet

4

Timeline review

Understand the ExL basecamp timeline

10

SC

https://3.basecamp.com/3765443/projects/15553579

5

Other / Homework

10

6

TOTAL

45 / 60

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