Attendees
Osman Celik (UCB) - note taker
Lisa Spagnolo (UCD) - time keeper
Laura Fouladi (UCI)
Judy Keys (UCSD)
Susan Boone (UCSF)
Maricel Cruz (UCSB)
Hiroko Acker (UCSC)
Stacy McKenna (UCLA), Chair
Erika Quintana (UCR), Vice Chair
Not attending:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | ||||
| 2 | Announcements | Share new general information. | 5 | All |
| ||
| 3 | Communications | E-Resources collaboration | 10 | Should we set up a regular tie-in meeting between a couple key members? Just reach out on an as-needed basis? Something else? Volunteers? | |||
| 4 |
| 30 | Review current rough draft - which do we actually want to tackle in the first 6 months, or drop? Where can we dig in, where do we need input from others before we can start? Do any of them need to be chunked into smaller pieces with discrete due dates? | ||||
| 5 | NERS Process | 10 | Operations Team working on strategies for distribution of membership votes for June NERS Voting 2022 process - March voting round |
| |||
| 6 | Other Topics/Issues? CDL / Local campus Workflows / | 5+ | |||||
| 7 | |||||||
| 8 | Parking Lot | Capture important topics for future discussion | |||||
| 9 | Total | 50/50 |