Date: July 30, 2021
Time: 1-2pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Peter Soriano (Unlicensed) (Berkeley)
Josephine Tan (Unlicensed) (San Francisco)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
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+)
Not attending:
Lena Zentall (Unlicensed) (CDL Representative)
Sarah Houghton (CDL Representative)
Turnbow (Co-Chair; San Diego)
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Consent to Record | All | |||||
2 | Analytics Workshop Update Date Confirmed: Trainer: Amanda Shriver (Tentative) | Review Registration form and Questions questions document. | 15 mins | All | From EXL RE: Analytics Workshop (7/8 PM Meeting)
IT Next Steps
| Registration form and Questions document are approved. Next week when we have generic agenda we’ll send save the date Katie and Dominique will put together a sample agenda with times and send out for approval at the IT meeting on the 30th. After that we can send registration form and formal agenda. We will determine the “host campus” at the June 30th meeting. | |
3 | Open Discussion | Anyone who needs to leave for other priorities can leave at this point | 45 min | ||||
4 | Parking Lot |