2020-11-16 IC-SC Meeting notes

Check-in / Update

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

• Invite ILSDC co-chairs to join an occasional IC meeting to report out?

• Results of poll to find a printing-palooza date: Jan 14 IC meeting

• Lena out 11/19

• Anything more to say about Todd & Adrian’s email template at IC meeting? Checkin to see if ICs have any questions and when/if they are planning to send the email? How can we use Adrian’s integrations list?

• Reminder to create invite + Zoom for your January config meeting by 11/30 (UCLA, UCM)

• Don’t forget to cancel the 11/26 IC meeting; Cancel the 11/23 IC SC or leave it?

15

All

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 11/30 to say how they want to address it. Next steps?

20

Set IC agenda for Nov 19 meeting

10

All

Other / Homework

Parking lot

TOTAL

45 / 60