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Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Consent to Record

2 min

All

2

Volunteering Availability (Standing Item)

Track who is available to volunteer to work on tasks outside of meeting over the next week.

FYI

All

Members please prepopulate with your availability.

  • AA - Available Thursday

  • EMT - Available Monday before 3, Tuesday, and Wednesday before 1

  • BMD - Available Monday and Tuesday

3

Upcoming Events (Standing Item)

Create awareness around upcoming tasks/events

FYI

Chairs

  • Training documentation needs survey complete by 11/20

  • No IT Meeting on 11/27

4

Announcements (Standing Item)

5 mins

Katie

Link sharing turned on for google drive

Results of Meeting Time Doodle Poll

Any updates about the work inventory? Today is the deadline we had given to the campuses.

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5

Visioning Exercise

Review planned work and goals for this group

25 mins

Chairs

Team Charter

SILS Governance document (see page 35)

Current Work Plan

Notes Document

6

Confluence Calendar Page (if Time)

10 mins

Catherine, Peter, Antoinette

Review and discuss plan for team calendar

Should we create a new calendar or use the implementation calendar?

Feedback from PMs

Google Doc of Training Events

7

Spring Workshop Schedule (if Time)

10 mins

Katie

Confluence page with Workshop Information: Spring ExL Training Schedule

  1. Discuss workshop for current Alma campuses-- Davis, Irvine, Santa Cruz, Santa Barbara, Riverside

    1. Past Discussion

      1. Davis + Santa Barbara + (Irvine?)

      2. Santa Cruz, Riverside, (Irvine?)

      3. Perhaps need a separate law school session (one of the Th sessions?)

    2. Updates from Caitlin, Irvine, and Davis

8

Parking Lot from this meeting

  1. Confluence Calendar Page

  2. Spring Workshop Schedule

  3. Discuss Network zone training

9

60/60 min

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