Attendees
Stacy McKenna (UCLA)
Erika Quintana (UCR)
Judy Keys (UCSD)
vacant (UCSC)
Maricel Cruz (UCSB)
Osman Celik (UCB)
Laura Fouladi (CDL - Chair)
Susan Boone (UCSF)
Tamara Guziejka (UCI - VChair)
Lisa Spagnolo (UCD)
Not attending:
Everyone in attendance. Meeting not recorded.
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||||
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1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | ||||||||
2 | Announcements | Share new general information. | 5 | All |
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3 | Future Meetings | Plan for future meetings (including holiday conflicts) | 5 | All | November meeting
December meeting
| Lisa will post a poll in Slack channel to check whether everyone is available on either November 18 or December 2 for one combined Nov/Dec meeting |
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4 | Topics from Slack: | Recap discussions for any follow-up or further discussion (if any). | 5 | All | 4
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5 | Work Plan | Continue updating our Work Plan | 20 | All |
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| 5 | Other topics | 6
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6 | Other topics | Has anyone else received a mystery De Gruyter refund? | |||||||||
7 | Parking Lot for Previous Action Items |