Date 4/13/20
Zoom:
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Attendees
Elizabeth Dupuis, UC Berkeley
Cynthia Johnson, UC Irvine
Rikke Ogawa, UCLA
Sara Davidson Squibb, UC Merced
Vince Novoa, UC Riverside
David Schmitt, UC San Diego
Micquel Little, UC San Francisco
Rebecca Metzger, UC Santa Barbara
Sarah Troy, UC Santa Cruz
Sarah Houghton, California Digital Library
Beth Callahan, UC Davis
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
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1 | Welcome + icebreaker Name, institution, response to icebreaker. | community building | 10 | All | Question for icebreaker: Do you love working from home or would you rather be in the office? Is there a balance of both that you like best? | |||
2 | Review group charge | discuss charge , identify initial questions related to chargeand deliverables | 20See |
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3 | Tools | discuss tools and | 20 |
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4 | Team charterbasics | discuss and draft team charter, review meeting etiquette document for questions | 10 | Share Virtual meeting etiquette (see Resources) 30 |
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5 | Parking Lot | Capture important topics for future discussion | ||||||
6 | Total | x/x80 |