Date: August 20, 2021
Time: 1-2 p.m.
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Peter Soriano (Unlicensed) (Berkeley)
Josephine Tan (Unlicensed) (San Francisco)
Erika Quintana (Riverside)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Sylvia Page (Unlicensed) (Los Angeles)(Step B+)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Catherine Busselen (UCSB) (Step B+)
Turnbow (Co-Chair; San Diego)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
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Lena Zentall (Unlicensed) (CDL Representative)
Sarah Houghton (CDL Representative)
Erika Quintana (Riverside)
Agenda
Item | Desired Outcome | Time (mins) | Notes | Decisions | Actions | ||||
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1 | Consent to Record | ||||||||
2 | Analytics Workshop Update | Provide an update | Date Confirmed: September 7-10 Trainer: Amanda Shriver Analytics Workshop folder on Google Drive CDL will host the zoom, IT hosts provide an introduction and manage the questions.
Data Privacy formPermissions Sheet
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3 | SILS Post Mortem & Handoff Due December 3 | Introduce the documentdocuments | We will spend time at a future meeting (TBD) completing this the post mortem and hand-off documents when all of us can attend. For now, feel free to take a look at what we will discuss. Please note any future IT meetings for which you will not be available to attend (between now and November 19). Our meeting on 9/10 will be cancelled due to the Analytics training. AA: BHA: 9/24 CB: 9/3 DT: 9/3, 10/22, 11/19 EMT: None atm, but schedule could change EQ: 8/20, 8/27, 9/17, 11/12 JT: no conflicts KR: 10/8, 10/29, (9/24 is not ideal) PS: 9/3, 10/8, 10/15 SP: 10/8; 10/1 possible conflict |
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4 | SILS Phase 4 Handoff Due December 3 | Introduce the document | Will post a finalized copy of this document when it is available, likely the week of Aug 16. | Everyone familiarize yourself with the handoff document Open Discussion | Feel free to leave at this point if you need to. | ||||
5 | Parking Lot |
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