Attendees
Not attending
Roles
Facilitator: Beth Callahan (Unlicensed)
Notetaker: David Schmitt (Unlicensed)
Timekeeper: Cynthia Johnson
Discussion items
Item | Desired Outcome | Time (mn) | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome | Catch-up and gather together | 3 | all | |||
| 2 | Announcements | Inform | 2 | all | PPC approved | ||
| 3 | CDI. Question 3. FullyFlexible or EasyActive | List of concern “themes” or specifics to share with ExL | 25 | all | Framework for disucssion Before our next meeting, please
Heads up - I’ll be presenting our findings at Chairs meeting on Wednesday, May 5th. | ||
| 4 | CDI. Question 4. Feedback from consortia | 5 | See Rikke’s email for update | ||||
| 5 | Standing item: As campuses start deeper discussions about SILS, can/should questions come to PSELG as information-sharing. | Support learning & transparency. These discussions will help inform members of PSELG re: decisions made by the functional groups. | 15 | all | Document for reference: https://docs.google.com/document/d/1lhjZILResvHFpZp11wgJk2Ac74HxD4U3Qo3JIyRMBO4/edit?usp=sharing For discussion: Review reference CKG thread; identify concerns and communication needs. How would concerns map to the new structure; SILS or DOC? | ||
| 6 | Wrap-up and next steps | Review actions and assignments | 5 | DS, BC | |||
| 7 | Parking Lot | Capture important topics for future discussion | |||||
| 8 | Total | 55 |