Attendees
Tom Bustos, UC Merced (Chair)
Anna Seifferet, UC Santa Barbara (Vice Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Melanie Poloff, UC Davis (Support Member) – absent
This meeting is NOT recorded |
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Item | Time | Who | Notes | Decisions | Actions | |||
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| 1 | Monday Vibes | Team | How are we feeling? (On a scale of…?) | |||||
| 2 | Process for Reporting SILS Concerns document update | Tom | Created an updated and clean copy here: https://docs.google.com/document/d/1jTeLenroW2gplW0IYqwpuoY2FDop3JihysklQODYXdo/edit Should we bring this back to LG for discussion, or do we feel confident to send back to DOC? | |||||
| 3 | Followup on CKG / SILS teams relation? | Tom | Any word on the discussion regarding the scope and relationship of CKG Work to SILS Governance? | |||||
| 4 | Work Plan thoughts? | Team | ||||||
| 5 | Discuss LG agenda | Tom | Process for Reporting SILS Principles Concerns https://docs.google.com/document/d/1jTeLenroW2gplW0IYqwpuoY2FDop3JihysklQODYXdo/edit | |||||
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