Chair: Lisa Wong
Notetaker: John Riemer
Attendees
Regrets
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Assemble
| Notetaker: John Reimer | 5 | All | |||
2 | Committee changes | Michele Potter will be stepping off the steering committee | 5 | Lisa | |||
3 |
|
| 20 | All | |||
4 |
|
| 20 | All | |||
5 |
|
| 15 | All | |||
6 |
| Does AASA-PT need to provide any additional guidance or a deadline? | We do not yet have a solution for identifying withdrawn materials in the NZ and are not planning on investigating potential NZ solutions until the fall, after the FY23/24 stats collection period is concluded. In FY22/23 withdrawal stats were reported individually by campuses to their local risk management offices (CDL does not report withdrawal stats to UCOP risk management); these stats were not included in the final public report. In FY23/24, withdrawal stats will need to be handled in a similar way | ||||
7 | Wrap up | Review actions and decisions | 5 | ||||
8 | Parking Lot | Capture important topics for future discussion | |||||
9 | Total | 60/60 |