Date:
Time: 1-2pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Peter Soriano (Unlicensed) (Berkeley)
Josephine Tan (Unlicensed) (San Francisco)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Erika Quintana (Riverside) (Step B+)
Sylvia Page (Unlicensed) (Los Angeles)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Turnbow (San Diego; co-chair)
Neil Weingarten (IT PM)
Katie Ritchey (Unlicensed) (Santa Cruz)
Not attending:
Catherine Busselen (Santa Barbara; Step B+)
Brian David (Unlicensed) (CDL)
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Consent to Record | 2 min | All | ||||
| 2 | New Chair(s) | ||||||
| 3 | Check-in on October Vanguard Training | 5 min | Notify local teams Has anyone received any questions? | ||||
| 4 | Spring Workshops | 5 min | EXL is working on a writeup for us, but in the meantime we can work with the following goals: · Revise and expand staff understanding of Alma functionality | ||||
| 5 | Trainer identification | Discuss next steps for making sure we have all trainers needed at each campus | |||||
| 6 | Training Documentation check-in | 20 min | All | Review the inventory document: https://docs.google.com/spreadsheets/d/1Gh4tPWinptKcnLcuCCirXIr1yF4IipXXrJacFg1FIUM/edit#gid=0 Discuss next steps | |||
| 7 | Workplan review | 20 min | All |
Future agenda items
Review/signoff on final work plan being