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changes.mady.by.user Lisa Spagnolo

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New Version 4

changes.mady.by.user Erika Quintana

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  • Osman Celik (UCB)

  • Lisa Spagnolo (UCD)

  • Laura Fouladi (UCI)

  • Stacy McKenna (UCLA)

  • Latasha Means (UCM)

  • Erika Quintana (UCR)

  • Judy Keys (UCSD)

  • Maricel Cruz (UCSB)

  • Hiroko Acker (UCSC)

  • Susan Boone (UCSF)

  • Adriana Moran, (CDL), Chair

...

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome/Assemble

Allowing people to join from other meetings, etc.

1-2



2

New Chair & Associated Housekeeping/Planning

8Nomination of new chair

Topics to cover:

  • Interim chair

  • Zoom links

,

  • for future meetings

  • CDL representative

  • Nomination of new chair

3

Team Charter - Finalize

Finalize Team Charter for roles, purpose, working methods, etc.

10

All

  • Review of team objective in Google doc - do we want to populate into Wiki, revise further, etc.?

  • Discussion of communication channels, roles, best practices, other charter content.

  • Adding SMART Goals for short-term and mid-term goals or objectives (may add to Work Plan after All-Chairs meeting).

4

ACQ Work Plan

15

About Work Plans

Phase 4 Work Handoffs

Workplan vs charter

5

NERS Process

10

6

Other Topics/Issues?

CDL / Local campus Workflows /

5+

7

Parking Lot

Capture important topics for future discussion

8

Total

50/50

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