Attendees
Jharina Pascual, (acting vice-chair) UCI
Sarah Sheets, UCM
Michelle Polchow, Chair, UCD
Sherry Lochhaas, CDL
Not in attendance:
Tamara Pilko, Vice Chair, UCSC (on leave)
Natalee Bell, UCSB
Kevin Balster, UCLA
Jason Dezember, UCB
Sarah Lindsey, UCSC (substituting for Tamara)
Judy Keys, UCSD
Carla Arbagey, UCR
Katie Keyser, UCSF
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Record: Michelle | Share announcements | 5 min | Note taker: Jharina | |||||
| 2 | Steering Committee review decision pages and present to ERES 4/20 | 50 min | https://docs.google.com/document/d/1P9L_6pNbRyFE5YfWoh5KVKe0kJejKRGINjSuKQpYZcM/edit?usp=sharing | ||||||
| 3 | Wrap Up | Review actions and decisions | 5 min | ||||||
| 4 | Parking Lot | Capture important topics for future discussion: | |||||||
| 5 | Total | 60/60 |