Date: August 20, 2021
Time: 1-2 p.m.
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 Analytics Workshop folder on Google Drive CDL will host the zoom, IT hosts provide an introduction and manage the questions.
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| 3 | SILS Post Mortem & Handoff Due December 3 | Introduce the documents | We will spend time at a future meeting (TBD) completing the post mortem and handoff documents when all of us can attend. Please note any future IT meetings for which you will not be available to attend (between now and November 19). Our meeting on 9/10 will be cancelled due to the Analytics training. AA: BHA: CB: 9/3 DT: 9/3, 10/22, 11/19 EMT: None atm, but schedule could change EQ: 8/20, 8/27, 11/12 JT: KR: 10/8, 10/29, (9/24 is not ideal) PS: SP: |
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| 4 | SILS Phase 4 Handoff Due December 3 | Introduce the document | Will post a finalized copy of this document when it is available, likely the week of Aug 16. |
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| 5 | Open Discussion | Feel free to leave at this point if you need to. | ||||
| 6 | Parking Lot |