Date: August 13, 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)
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+)
Not attending:
Lena Zentall (Unlicensed) (CDL Representative)
Sarah Houghton (CDL Representative)
Agenda
Item | Desired Outcome | Time (mins) | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | Consent to Record | |||||
| 2 | Analytics Workshop Update | Provide an update | Date Confirmed: September 7-10 Trainer: Amanda Shriver (Tentative) Analytics Workshop folder on Google Drive CDL will host the zoom, IT hosts will manage the questions Welcome script for hosts Data Privacy Update: |
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| 3 | Knowledge Accelerator | Review draft e-mail. | We have drafted an e-mail to promote this to the campuses. |
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| 4 | SILS Post Mortem | Introduce the document | Phase 4 officially ends December 23. We will spend time at a future meeting (TBD) completing this post mortem when all of us can attend. For now, feel free to take a look at what we will discuss. |
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| 5 | SILS Phase 4 Handoff | Introduce the document | ||||
| 6 | Open Discussion | Anyone who needs to leave for other priorities can leave at this point | 15 min | |||
| 7 | Parking Lot |