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Date

Attendees

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Helping to support each other by making space for initial discussion.

2:30-3:00

Chair

Round robin - everyone!

2

Decision page review

Get caught up on Decisions

3:00-3:20

  • Make sure to record reasons / reasoning for decision (change the template)?

    • Think of future self asking “why did we do this again?”

  • Make sure to note if the final decision should be final vetted by PPC again, or not.

    • Any issues can come to PPC at any time → chairs responsibility to bring up

  • How is the Decision template working for you? Do we need new categories?

  • What do you think about Decision pages going public? Do you need to create working pages in Google drive that are private? How to decide when to go private or public?

Talk about: https://uc-sils.atlassian.net/wiki/spaces/IC/pages/495485291/Order+of+Network+Zone+Record+Loading+-+Vanguard

3

4

5

Homework

6

Parking Lot

Save these issues for future discussion

7

TOTAL

90 / 90

Future agenda items

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