...
Osman Celik (UCB)
Lisa Spagnolo (UCD)
Laura Fouladi (UCI)
Stacy McKenna (UCLA)
Latasha Means (UCM)
Erika Quintana (UCR)
Judy Keys (UCSD)
Maricel Cruz (UCSB)
Hiroko Acker (UCSC)
Susan Boone (UCSF)
Adriana Moran, (CDL), Chair
...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
---|---|---|---|---|---|---|---|---|
1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | |||||
2 | Announcements | Share new general information. | 5 | All | Latasha resignation from ACQ Team, moving to Resource Management Team |
| ||
3 | New Chair & Associated Housekeeping/Planning | 8 | Topics to cover:
|
Interim chair Zoom links, | 3
|
| ||
4 | Team Charter - Finalize | Finalize Team Charter for roles, purpose, working methods, etc. | 10 | All |
| 4SMART goals will be included in Work Plan. | Charter works as starting doc, Team to consider best practice, communications, etc. Potential to review and revise for FY23. | |
5 | 15 | Workplan vs charter | 5Considering work plan deliverables and also “things to watch” for potential topics. | Potential to use Phase 4 Handoff to seed Work Plan Addition of GOBI Ordering APIs or GOBI IZ-NZ loading as potential deliverables. Potential to add or share configuration views. | ||||
6 | NERS Process | 10 | 6Laura showed examples of voting at UCI for ACQ enhancements. | Potential to review for already-Alma campuses, particularly ACQ-related enhancements. | ||||
7 | Other Topics/Issues? CDL / Local campus Workflows / | 5+ | ||||||
78 | Parking Lot | Capture important topics for future discussion | ||||||
89 | Total | 50/50 |
30