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 | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|
1 | Welcome/Hello | 5 minutes | Lynne Grigsby | |||
2 | Housekeeping
| 5-10 minutes | Sarah Troy Lynne Grigsby | |||
3 | Draft of our Team Charter | 15-20 minutes | Robin Gustafson | |||
4 | 10 minutes | Lynne Grigsby | ||||
5 | 5 minutes | Sarah Troy | ||||
6 | DOC update | 5 minutes | Sarah Troy | |||
7 | OT update | 5-10 minutes | Tom Bustos | |||
8 | 55 minutes |