2022-02-07 Meeting notes
- Lisa Spagnolo
Attendees
Osman Celik (UCB)
Lisa Spagnolo (UCD)
Laura Fouladi (UCI)
Stacy McKenna (UCLA)
Latasha Means (UCM)
Erika Quintana (UCR)
Judy Keys (UCSD)
Maricel Cruz (UCSB)
Hiroko Acker (UCSC)
Adriana Moran, (CDL), Chair
Not attending:
Susan Boone (UCSF)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 2 |
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| 2 | Agenda Review/Adjustments | Group review of agenda. | 3 |
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| 3 | Chair/Vice-Chair Selection | Updates on Chair/Vice-Chair representation | 5 | Adriana | Discussing immediate topics. |
| Invitation to serve as Vice-Chair - please let Adriana know. |
| 4 | Review of Google Drive Phase 4 hand-off items. | Getting familiar with resources. | 15 | Lisa S. / Adriana | Google Drive for Acquisitions and E-Resources collective subteam. Phase 4 AEFG Handoff docs: AEFG Decision Pages on Confluence (link goes to all of them), then in particular:
Notes from 2/7: Review of 001. Discussion of how to consult locally to feel informed re: decision-making. |
| All: review E-Resources Team Meeting Notes from 2/3 esp. the CSU workflow links. |
| 5 | Start formulating Team Charter for roles, purpose, working methods. | 20 | All | Discussion of Slack, roles, other charter content. |
| All: think on Team Charter objective and develop draft in Google Doc All think about other elements on Team Charter. | |
| 6 | Wrap Up | Review actions and decisions | 5 |
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| 7 | Parking Lot | Capture important topics for future discussion |
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| 8 |
| Total | 50/50 |
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30
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