Date
Zoom:
Attendees
Not attending
...
10-11
Attendees
Dave Rez, UC Berkeley
Derek Sisneros, UC Davis
Lai Arakawa, UC Irvine
Stephen Gurnick, UCLA
Ross Anastos, UC Merced
Lacey Grawe, UC Riverside
Greg Ferguson, UC San Diego
Andy Panado, UC San Francisco
Marti Kallal, UC Santa Barbara (chair)
Ryan Schwab, UC Santa Cruz
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Welcome! | Introductions and Ice breaker | 15 | Marti | |||
2 | Charge | Review the group charge, deliverables, relationship to other groups Shared Governance chart | 15 | Caitlin |
| ||
3 | Decision-making | Introduce how we’ll make decisions and the methods and tools we’ll use:
| 15 | Caitlin |
| ||
4 | Team charter | Introduce the Team charter and assign homework
| 5 |
| |||
5 | Checkin with team & next meeting |
| 10 |
| |||
6 | Parking Lot (capture issues raised during the meeting for discussion at another time) | ||||||
7 | Total | 60/60 |