Attendees
Adrian Petrisor, UC Irvine
Gem Stone-Logan, California Digital Library (chair)
Gillian Keleher, UC Santa Cruz
Nick Hansard, UC Merced
Steven Chong, UC Berkeley
Todd Grappone, UC Los Angeles (SILS LG liaison)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Introductions | Todd | ||||||
| 2 | Purpose and Charge of Group | Todd | Todd introduced purpose of group and we reviewed the charge, including our deliverables. | |||||
| 3 | Select Chair | Group | Gem will chair | |||||
| 4 | Wrap up | Review actions and decisions | 5 | 3Group | Decided to meet monthly, at least initially. | Gem:
Group:
| ||
| 5 | Parking Lot | Capture important topics for future discussion | 4
| |||||
| 6 | Total | x/x |