Date
, 10am-11am
Attendees
Lisa Ngo, UC Berkeley
Jared Campbell, UC Davis
Ellen Augustiniak, UC Irvine [Today’s Notetaker]
Sharon Shafer, UCLA [Today’s Timekeeper]
Elizabeth Salmon, UC Merced
Michael Yonezawa, UC Riverside
Heather Smedberg, UC San Diego
Josephine Tan, UC San Francisco (chair)
Jess Waggoner, UC Santa Cruz
Sarah Houghton, California Digital Library
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | New items on our Confluence page | Describe what the new items are for | 4 | Josephine | Training link in left menu of our Confluence page & link to our Google Drive on Confluence Overview (landing page) | Explore these links | |
| 2 | Discuss “Critical SILS Issues” relating to Discovery – compiled during SILS Phase 3 | Refine and edit the document | 15 | Team | |||
| 3 | Updates from other SILS groups mtgs | Review relevant items from PPC | 15 | Josephine & Sarah |
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| 4 | Our shared vision | Define our common goals | 25 | Team | [user persona] | ||
| 5 | |||||||
| 6 | Homework | Prepares team for next meeting | 1 | Josephine | Next mtg will be on May 12th |
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| 7 | Parking Lot/Q&A | Save these issues for future discussion & comments |
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