Attendees
Tamara Guziejka (UCI - Chair)
Stacy McKenna (UCLA)
Erika Quintana (UCR)
Judy Keys (UCSD)
vacant (UCSC)
Maricel Cruz (UCSB)
(UCB)
Laura Fouladi (CDL - VChair)
Susan Boone (UCSF)
Lisa Spagnolo (UCD)
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 | Alma November 2023 Feature Release | Discuss new release | 15 | Tammy and Laura |
| ||
| 4 | Topics from Slack: | Recap discussions for any follow-up or further discussion (if any). | 15 | All |
| Erika Quintana will send over sample letters for Interested Users to share wording used for patrons. | |
| 5 | SILS All Chairs BEEFS | Discuss the “Beefs” document that the SILS All Chairs has been working on. | 10 | ||||
| 6 | Interested User letters | Continue discussing the interesting user letter sent when receiving/activating | 15 | Erika | |||
| 7 | Parking Lot for Previous Action Items |