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Attendees
Lisa Ngo, UC Berkeley [Today’s Notetaker]
Jared Campbell, UC Davis [Today’s Timekeeper]
Ellen Augustiniak, UC Irvine [Today’s Notetaker]
Sharon Shafer, UCLA [Today’s Timekeeper]
Elizabeth Salmon, UC Merced
Michael Yonezawa, UC Riverside
Heather Smedberg, UC San Diego
Josephine Tan, UC San Francisco (chair)
Jess Waggoner, UC Santa Cruz
Sarah Houghton, California Digital Library
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | New items on our Confluence page | Describe what the new items are for | 4 | Josephine | Training link in left menu of our Confluence page & link to our Google Drive on Confluence Overview (landing page) | Explore these links | |
| 2 | Discuss “Critical SILS Issues” relating to Discovery – compiled during SILS Phase 3 | Refine and edit the document | 15 | Team | |||
| 3 | Updates from other SILS groups mtgs | Review relevant items from PPC | 15 | Josephine & Sarah |
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| 4 | Our shared vision | Define our common goals | 25 | Team | [user persona] | ||
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| 6 | Homework | Prepares team for next meeting | 1 | Josephine | Next mtg will be on May 12th |
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| 7 | Parking Lot/Q&A | Save these issues for future discussion & comments |
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