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Date

3-4

Attendees

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / Update

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

  • Reminder to share Zoom link for your January config meeting by 11/30 (UCM)

15

All

2

Tech Com Engagement

https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit

See 11/12 IC meeting notes

Subgroup C: PPC and IC co-chairs to discuss amongst themselves and bring back to Steering on 12/14 to say how they want to address it. Next steps?

20

  • Monthly meeting with IC & PPC co-chairs “Coordinators” Draft agenda:

    • Accounts and testing

    • Decisions

    • MVP for both groups

3

Set IC agenda for Nov 19 meeting

10

All

4

Other / Homework

5

Parking lot

6

TOTAL

45 / 60

Future agenda items

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