Date: Mar. 12, 2021
Time: 1-2pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Josephine Tan (Unlicensed) (San Francisco)
Turnbow (San Diego; co-chair)
Erika Quintana (Riverside) (Step B+)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Catherine Busselen (UCSB) (Step B+)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Sylvia Page (Unlicensed) (Los Angeles)
Brian David (Unlicensed) (CDL; co-chair)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Not attending:
Caitlin Nelson (SSM)
Peter Soriano (Unlicensed) (Berkeley)
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Consent to Record | 2 min | All | ||||
| 2 | Volunteering Availability (Standing Item) | Track who is available to volunteer to work on tasks outside of meeting over the next week. | FYI | All | Members please prepopulate with your availability. BD - Wed. and Thurs. PM | ||
| 3 | Upcoming Events (Standing Item) | Create awareness around upcoming tasks/events | FYI | Chairs |
| ||
| 4 | Announcements (Standing Item) | 2 mins | Katie | Spring workshop schedule with new alma essentials pre-requisites | |||
| 5 | Primo VE Workshop Discussion | 20 mins | Dominique | ||||
| 6 | Local Workflow Examples in the TDH | 10 mins | Brian & Sylvia | ||||
| 7 | Subgroup Round-up | Hear from each of the subgroups | 5 mins | All | |||
| 8 | Parking Lot from this meeting | ||||||
| 9 | 60/60 min |
Future agenda items
Review/signoff on final work plan being