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Facilitation Team Recounting:

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  1. Lisa - PMO will be new owner and deliverables folded into CPMM (effective immediately).
  2. Lisa - PMO will "take it somewhere else"; they will put Facilitation Team deliverables in to a new Confluence site as new/revised CPMM template.  When new templates exist on the CPMM site & ownership is totally transferred, take care to have only one source of editable "data of record" (early/mid-February).
  3. Steph/Butch - Preserve the LLWG content "As-Is" (remove "edit" capabilities to Facilitation Team pages, still allowing comments, after the official version is posted). 
  4. Lisa - will note on new CPMM Confluence site that ANYONE can use these deliverables (not just for PM's!) & there will be a process where ANYONE can make comments to improve content after we post the "first release" (note: Ron has some stuff he would like to add, but Lisa recommends that we declare victory and publish a first release)
  5. Lisa (& Facilitation Team?) - PMO can reference the Comments at https://confluence.cornell.edu/display/LLWG/Facilitation+Team+Summary+Recommendations and use those to make changes to the new CPMM content (as desired)
  6. Butch/Steph - get future status updates from Lisa.
  7. Ron /Lisa - set agenda for first PM-SIG meeting in late February; we can "socialize" the Facilitation Team deliverables at the first meeting.  Lisa recommended that we present how the LLWG process worked, then share the new content with the PM-SIG.  PM-SIG will probably provide feedback/actionable items, which the LLWG Facilitation Team could act upon.

Status from Other Sub-teams:

Best Practices - Lisa met with RJ to discuss PM-SIG's role in defining "BP" processes.  PM-SIG does not want to become a big bureaucratic organization that exists just to define and put boxes around things.  PM-SIG may be best suited as a place to elevate/highlight/share Best Practices.

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