Attendees
Marcia Barrett (UCSC)
Catherine Busselen (UCSB)
Ryan Finnerty (UCSD)
Rachel Jaffe (UCSC)
Tricia Lampron (UCI) (notetaker)
Cathleen Lu (UCSF)
Naomi Shiraishi (UCB)
Israel Yáñez (UCD)
Erica Zhang (UCLA)
Regrets
Claudia Conrad (CDL)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | START RECORDING | ||||||
| 2 | Announcements | Keep abreast of brief updates relating to the group or the group’s work | 5 min | Everyone | |||
| 3 | UC SILS Community Slack | Determine if we want to create a community channel | 10 min | Everyone | The UC SILS Community Slack workspace is now available! https://uc-sils-comm.slack.com/signup |
| |
| 4 | Survey subgroup | Finalize survey and survey announcement/email message | 30 min |
| |||
| 5 | Work Plan | Determine approval plan for sending to SILS Leadership with option to update periodically | 10 min | https://docs.google.com/spreadsheets/d/1DrtTEuyoPdWL-da43tFllHpf5FqMH7q7bmRlsog6t6s/edit#gid=0 Approval of Work Plan for submission to SILS Leadership (on or before April 25, 2023 meeting) Can we add comments and review and resolve with goal of approving at our next meeting? We can review and update, as needed, going forward. | |||
| 6 | Wrap up | Review of past action items and actions and decisions made during this meeting | 5 min | ||||
| 7 | Parking Lot | Capture important topics for future discussion | https://docs.google.com/document/d/1wt2BozNXwUCHlQbj9F1S_-JR-Y9xTf40kcfWiCcLEGE/edit?usp=share_link Pre-mortem Finalize detailed action plan for Short-term Create detailed action plan for Midterm and Long-term Review and update of Work Plan (estimated July 11, October 10, December 12) | ||||
| 8 | Total | 60 min |