Attendees
Lynne Grigsby, UC Berkeley (SILS Leadership Group Chair)
Robin Gustafson, UC Davis (SILS Leadership Group Vice-Chair)
Tom Bustos, UC Merced (SILS Operations Team Chair)
Todd Grappone, UC Los Angeles (Operations Team Liaison)
Sarah Houghton, California Digital Library
Anna Seiffert, UC Santa Barbara
Aislinn Sotelo, UCSD
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Celina Ivy, UC Davis (Support Member)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Meeting Norms | A discussion on working together to both gather information to create the team charter and be sure we all are in agreement. | 30 minutes | Lynne Grigsby | |||
| 2 | OT Work Plan of Tasks not completed in Phase 4 | Review of work plan from OT to get subgroups working | 20 minutes | Tom Bustos |
| ||
| 3 | Parking Lot | ||||||
| 4 | Total | 50 minutes |