May 07, 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
Alison Regan
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 brief announcements and notices. | 00:05 | Ginny, Aislinn, ALL | Â | Â | |
| 2 | Draft charges UCLAS-integrated SILS: | Orient SGTF members with the draft charges and answer questions, to enable/support SGTF to review/edit the charges by Friday, May 14. | 00:45 | Felicia, Salwa, Sarah T., Sarah H., Danielle | |||
| 3 | Â | Total | 00:50 | Â | Â | Â | Â |
Future agenda items ✍
Accounting for there not being project managers in the ongoing governance structure (via training and support)
Continuing the discussion around representative and expertise-based teams
Discuss feedback from the End User Name Subgroup exist survey