Date: June 1125, 2021
Time: 1-2pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
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Lena Zentall (Unlicensed) (CDL Representative)
Sarah Houghton (CDL Representative)
Sylvia Page (Unlicensed) (Los Angeles)(Step B+)
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |||||||||||
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1 | Consent to Record | All | |||||||||||||||
2 | Upcoming Events | Create awareness around upcoming tasks/events | 2 min | Chairs | |||||||||||||
3 | Fulfillment Open House Update | 5 10 mins | (ok to share with campuses, don’t share publicly) | 4 | Announcements (Standing Item) | 2 mins | Chairs | 5 | Analytics Workshop Date: September 7-10 (not confirmed)Questions -could put answers in the same folder as the recordings | After go live may be a better time to hold additional open houses. Probably will be a lot of policy type decisions. Maybe should think about inviting additional experts |
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4 | Analytics Workshop Update Date Confirmed: Trainer: Amanda Shriver (Tentative) | Need to select a date by June 18 | 10 mins | All | Analytics Workshop Data Privacy Form /Update on where we are | 5 mins | All | ExL is working on the agenda. Once we have the agenda, we will need to:
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Use the same spreadsheet to collect questions for Analytics (by 8/31)? |
| 6 | Future Meetings | 2 mins | Next week: | 7 |
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5 | Open Discussion | Anyone who needs to leave for other priorities can leave at this point | 45 min | ||||||||||||||
86 | Parking Lot from this meeting |
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