Date: Jan
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29, 2021
Time: 1-2pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
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Peter Soriano (Unlicensed) (Berkeley)
Josephine Tan (Unlicensed) (San Francisco) Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Brian David (Unlicensed) (CDL; co-chair)
Sylvia Page (Unlicensed) (Los Angeles)
Turnbow (San Diego; co-chair)
Erika Quintana (Riverside) (Step B+)
Catherine Busselen (UCSB) (Step B+)
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Caitlin Nelson (SSM)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Catherine Busselen (UCSB) (Step B+)
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | ||||||||||||
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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.
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3 | Upcoming Events (Standing Item) | Create awareness around upcoming tasks/events | 5 3 mins | Chairs |
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4 | Subgroup Round-up | Hear from each of the subgroups | 15 mins | Brian & Sylvia |
| Going to continue with Confluence understanding we’ll need to give guidance to people using the system. | ||||||||||||
5 | Announcements (Standing Item) | 5 20 mins | Katie | 5 | Spring Workshop Planning | Discuss next steps for spring workshops | 10 mins | Katie | 6 | Subgroup Round-up | Hear from each of the subgroups | 15 mins | Brian | Infohub Update | 7
| Would be nice to have a date specified that configurations won’t be happening anymore so that people can get screenshots for training materials. Maybe cutover? | ||
6 | Parking Lot from this meeting | |||||||||||||||||
87 | 62/60 min |
Future agenda items
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