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Attendees

  • John Riemer

  • Alison Lanius

  • Lisa Wong

  • Heather Hernandez

  • Daisy Nip

  • Lynne Grigsby

  • Michele Potter

  • Chan Li

  • Gem Stone-Logan

  • Ellen Augustiniak

  • Sarah Sheets

  • Danielle Watters Westbrook

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Review the charge

Develop a shared understanding of the roles, responsibilities, principles, etc.

  • What is the extent to which we can/should recommend changes to workflows? Affirmed: not for this group to determine that we should change workflows; in part, we’re validating (this is what we’re doing; establishing agreement around our data definitions; some actions are out of scope)

  • In the charge, the data reporting requirements are prioritized in the charge; core goal is to establish a plan/path for UCOP stats reporting and then seek to address the other reporting needs

  • Recognition (from CoUL, DOC) that annual statistics presently take too much time



2

CDL Op Center setting up tools 

Update

3

Determining chair, vice chair? co-chair?

4

Meeting schedule

5

Wrap up

Review actions and decisions

5

6

Parking Lot

Capture important topics for future discussion

7

Total

x/x

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