Page Comparison

Review the charge

Develop a shared understanding of the roles, responsibilities, principles, etc.

• What is the extent to which we can/should recommend changes to workflows? Affirmed: not for this group to determine that we should change workflows; in part, we’re validating (this is what we’re doing; establishing agreement around our data definitions; some actions are out of scope)

• In the charge, the data reporting requirements are prioritized in the charge; core goal is to establish a plan/path for UCOP stats reporting and then seek to address the other reporting needs

• Recognition (from CoUL, DOC) that annual statistics presently take too much time

CDL Op Center setting up tools 

Update

Determining chair, vice chair? co-chair?

Meeting schedule

Wrap up

Review actions and decisions

5

Parking Lot

Capture important topics for future discussion

Total

x/x