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Ginny Steel, (co-chair)
Aislinn Sotelo, (co-chair)
Donald Barclay
Susan Boone
Peter Brantley
Kevin Comerford
Alan Grosenheider
Sarah HoughtonSalwa Ismail
Cathy Martyniak
Sarah Troy
Felicia Poe
Danielle Westbrook
Guests
N/A
Regrets
Susan Boone
Salwa Ismail
Alison Regan
Sarah Troy
Agenda and discussion notes 🗒
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
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1 | Housekeeping | Opportunity for co-chairs and members to share brief announcements and notices. | 00:05 | Ginny, Aislinn | The SGTF is thinking of those impacted by the fires, particular UC Santa Cruz and UC Davis. |
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2 | SGTF mid-phase assessment | Update; walk through/confirm the revised assessment scope and goals; discuss/confirm next steps and work; reaffirm work plan and timeline for assessment (specifically, Sept. 18 14 deadline to submit the built out assessment instrument to the WG, so they can discuss at their Sept. 18 meeting). | 00:45 | Alan, Kevin |
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Next steps:
Brainstorming
| Decision: The SGTF endorses the assessment scope and goals, and thank Alan and Kevin for their work on it. Decision: Alan, Kevin, Sarah will form a subgroup to develop the assessment questions. Donald will act as reviewer, before it’s shared with the task force. Decision: Danielle will build out the survey. | Action: Danielle will finalize the Assessment Scope and Goals document and will share the finalized document with the WG, as a courtesy (the WG already voiced their support for the document). Action: Aislinn will let Lena and Christine know that SGTF would like to move the deadline for sharing the assessment instrument with WG, to the 10/02 WG meeting. |
3 |
| Total | 00:50 |
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Future agenda items ✍
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