February 05, 2021 (2:30 - 3:20 pm)
Zoom: please see Outlook meeting invite.
📢​ Recording of the meeting: forthcoming, to be distributed on the listserv (please note: Zoom-hosted recordings will be available for 120 days after the meeting 🗓​ , after which they are automatically deleted by Zoom).
Attendees
Ginny Steel, (co-chair)Â
Aislinn Sotelo, (co-chair)Â
Donald Barclay
Susan Boone
Peter Brantley
Kevin Comerford
Alan Grosenheider
Sarah Houghton
Salwa Ismail
Cathy Martyniak
Felicia Poe
Sarah Troy
Danielle Westbrook
Guests
N/A
Regrets
N/A
Agenda and draft discussion notes 🗒​
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome and announcements | Opportunity for co-chairs and members to share brief announcements and notices. | 00:05 | Ginny, Aislinn |
| Â | Â |
| 2 | Presentation of the poll findings at the Feb. 05 SILS Working Group meeting. | SGTF members will be briefed on the report-out to SILS WG. | 00:10 | Ginny, Aislinn | |||
| 3 | Ongoing governance: roles and responsibilities table | Subgroup will walk through the table and new content, and ask SGTF members to affirm whether the structure and separation of responsibilities makes sense. SGTF members will have an opportunity to ask clarifying question and provide feedback. By Feb. 12, SGTF members are asked to re-read the table/document and provide further feedback and edits. | 00:35 | Felicia, Sarah, Salwa, Danielle | |||
| 4 | Â | Total | 00:50 | Â | Â | Â |
Future agenda items ✍
Begin considering/planning for the transition, from phase 4 governance to ongoing/UCLAS-integrated governance.