| Item | Desired Outcome | Notes | Decisions / Discussion | Actions |
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1 | Sharing and Updates | Share any Discovery related information from other SILS groups | | | |
2 | CDI Limit by Availability | | UCSC: https://docs.google.com/spreadsheets/d/1EGwPuNHrRFJSRiqVjz8BWM0FXa5R6y29DSYS3AR2bCU/edit#gid=0 UCB: https://docs.google.com/document/d/1d1velXBE16O0enNeQzBAOtvXjWhr_h9B9c89QN263uk/edit#heading=h.jjvqymvs5rxo | | |
3 | Workplan | Establish 1-2 important configurations to test and document. Identify testing parameters. Identify campuses with capability and bandwidth for testing.
| Work Plan: Discovery Phase 4 handoff is also there for ideas. End goal of testing: Decide if configuration requires harmonization. If no, document configuration options, pros and cons, and recommendations so campuses can make informed decisions.
| | |
4 | SLACK Questions | Review current Parking Lot, decide next steps for finding answers. | Discussion Parking Lot / Future Topics | | |
5 | | | To think about: Should we create a 2+ member Discovery Steering Committee to plan work and manage the timeline? Should we schedule open, optional study halls that can be used for testing with a buddy, addressing/exploring issues that come up, etc.?
| | |
6 | New Vice Chair | Appoint a new vice chair | | | |