Date:
Time: 1-2pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Catherine Busselen (Santa Barbara; co-chair)
Brian David (Unlicensed) (CDL)
Peter Soriano (Unlicensed) (Berkeley)
Josephine Tan (Unlicensed) (San Francisco)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Katie Ritchey (Unlicensed) (Santa Cruz)
Erika Quintana (Riverside) (Step B+)
Sylvia Page (Unlicensed) (Los Angeles)
Turnbow (San Diego; co-chair)
Neil Weingarten (IT PM)
Not attending:
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Consent to Record | 2 min | All | ||||
| 2 | IT Workplan Discussion | Continue review of the IT workplan and identify missing items | 25 min | All | |||
| 3 | Training Documentation Planning | Determine as a group how we want to gather, review, and inventory existing EL training documents Determine how we want to present training documentation (What type of documentation (word docs, slides, libguides, combination of types, etc.); Where will it live (Confluence, GoogleDrive?) How much guidance/structure do we want to develop for training materials to be used by system vs locally (i.e. structured templates, set of best practices, etc.)? | 30 min | All | |||
| 4 | IT Workplan Discussion | Continue review of the IT workplan and identify missing items | 15 min | All |
Future agenda items
Review/signoff on final work plan being