2024-07-11 Meeting notes

Attendees

Not in attendance:

Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Record: Jharina Announcements:	Share announcements	5 min	Paula Pascual	Note taker/Actions: Jeremy Whitt Timekeeper: Two catalogers retired at CDL All Chairs meeting on 7/16
2	Meetings		10 min	Paula Pascual	New day/time or same? Biweekly? 3 weeks, etc Troubleshooting meetings Steering committee	Proposal: Keep meeting on Thursdays at 10am Frequency of “official meeting”: Every 3 weeks, on the first or second Thursday of every month Optional Troubleshooting meetings to be held the week after the “official meeting” Steering committee: TBD.	Paula Pascual will create calendar items for “official meeting” and troubleshooting, every 3 weeks
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5	Wrap Up + Action Items	Review action items and next steps	5 min	Jeremy Whitt			For the next meeting agenda: All: Review https://uc-sils.atlassian.net/wiki/x/H4BZfQ All: Review https://uc-sils.atlassian.net/wiki/x/EgAzbw
6	Parking Lot	Capture important topics for future discussion:
7		Total	60/60