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Zoom: Please see invitation via email

Recording of meeting: https://uci.zoom.us/rec/share/l8lBZfauC-0f-gA8POsIfjAgKByVLc4lpXv-XNeKqvlqHAkbZIHAcsgw7fKkZqyF.Q9g1FY42EnMztrme

Attendees

Stacy Brinkman (Unlicensed)

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Josephine Tan (Unlicensed)

Corliss Lee (Unlicensed)

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Olivia Olivares (Unlicensed)

Not attending

Susan Chesley Perry (Unlicensed)

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3

Item + supporting documents

Time (in mins)

Who

Notes

Action items

Decisions

1

EUOS Product Name document

Support documents:

55

Decisions/Agreement for the group:

  1. From Page 4: EUOS recommends that an end user name exists

  2. From Page 5: Agreement on time frame for communications

  3. From Page 6: Proposal that EUOS will be designated as the coordinators for a patron-facing communications package that includes issues such as naming/branding.

2

Tasks for EUOS Oct-Dec

30

Questions/Discussion from group

Breaking into smaller groups and creating sub-timeframes?

New version of this document:

https://docs.google.com/document/d/1erF3i1pSuqSxeJotM40KWEfuWsfEbcJZ-ahdFJPTcNI/edit?usp=sharing

Please look over the new version of the document (see email).

  1. Yes, we agree

  2. Yes we agree to this time frame

  3. Fist of Five: Approved, one 3, otherwise 4’s and 5’s.

2

Items to put in parking lot for next time

Tasks for EUOS Oct-Dec

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