Date: Nov 13, 2020
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+)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Caitlin Nelson (SSM, interim PM)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Brian David (Unlicensed) (CDL; co-chair)
Sylvia Page (Unlicensed) (Los Angeles)
Turnbow (San Diego; co-chair)
Catherine Busselen (UCSB) (Step B+)
Erika Quintana (Riverside) (Step B+)
Not attending:
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Consent to Record | 2 min | All | ||||
| 2 | Volunteering Availability (Standing Item) | Track who is available to volunteer to work on tasks outside of meeting over the next week. | FYI | All | Members please prepopulate with your availability.
| ||
| 3 | Upcoming Events (Standing Item) | Create awareness around upcoming tasks/events | FYI | Chairs |
| ||
| 4 | Announcements (Standing Item) | 2 mins | Katie | The dates are for first week of Dec, but please fill out as if it were a recurring slot. |
| ||
| 5 | Work Inventory Checkin (Standing Item) | Update from the Campuses about how they are doing getting responses to the Inventory | 5 mins | Katie | |||
| 6 | Spring Workshop Schedule | 10 mins | Katie | Confluence page with Workshop Information: Spring ExL Training Schedule
| |||
| 7 | Confluence Calendar Page | 10 mins | Catherine, Peter, Antoinette | Review and discuss plan for team calendar | |||
| 8 | Visioning Exercise | Review planned work and goals for this group | 33 mins | Chairs | |||
| 9 | Parking Lot from this meeting |
| |||||
| 10 | 60/60 min |
Future agenda items
Review/signoff on final work plan being