Attendees
Osman Celik, UC Berkeley
Lisa Spagnolo, UC Davis
Laura Fouladi, UC Irvine
Stacy McKenna, UC Los Angeles
Latasha Means, UC Merced
Erika Quintana, UC Riverside
Judy Keys, UC San Diego
Susan Boone, UC San Francisco
Maricel Cruz, UC Santa Barbara
Hiroko Acker, UC Santa Cruz
Adriana Moran, California Digital Library ( provisional chair)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 2 | ||||
| 2 | Chair/Vice-Chair Selection | 10 | Adriana | Discussing immediate topics. | Group confirmed Adriana as chair given CDL topics and current intersections with E-Resources group. | Invitation to serve as Vice-Chair - please let Adriana know. | |
| 3 | Overview of Google Drive Phase 4 hand-off items. | Getting familiar with resources. | 20 | Lisa S. / Adriana | Google Drive for Acquisitions and E-Resources collective subteam. Phase 4 AEFG Handoff docs: AEFG Decision Pages on Confluence (link goes to all of them), then in particular: | ||
| 4 | Wrap Up | Review actions and decisions | 5 | ||||
| 5 | Parking Lot | Capture important topics for future discussion | |||||
| 36 | Total | x37/x37 |
30