Attendees
Jackie Gosselar, UC Berkeley
Jared Campbell, UC Davis
Sean Claudio, UC Irvine
Joshua Gomez, UC Los Angeles
Elizabeth Salmon, UC Merced
Jessica Kruppa, UC Riverside, Chair
Dominique Turnbow, UC San Diego, Vice Chair
Michele Mizejewski, UC San Francisco
Michael Craig, UC Santa Barbara
Jess Waggoner, UC Santa Cruz
Not present: Gem Stone-Logan, CDL
Meeting Recording:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Sharing and Updates | Share any Discovery related information from other SILS groups | 5 | All | Discussion about new local resource type at NZ level, may have discussion with Resource Management and Discovery | ||
2 | Review last meeting’s action items | Confirm completion of action items. Confirm the note-taking rotation. | 5 | Jessica Kruppa | ES submitted JK as Chair, DT as Vice Chair. 02/02/2022 Did the P4 user data get moved to the current Google Drive? Note-taking rotation: A set order? Volunteers? Who is taking the plunge as the first? | ||
3 | Review comments and notes on our draft charge Review P4 charge and other operational team charges Continue drafting Team Charter | 30 | All | Consensus on team charter objective and roles MC: quesiton about user data if we’ll be using Google analytics JK: UCR has interest about that data that Alma/Primo Analytics doesn’t have We may want to determine what info we need from google analytics Want to define what we mean by user data and do we want to harmonize on google analytics setup? UCD, UCSC are using GA Analytics documentation: | |||
4 | Wrap up | Review actions and decisions | 5 | Jessica Kruppa | |||
5 | Parking Lot | Capture important topics for future discussion: |
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6 | Total | x/x |