Attendees
Osman Celik (UCB) - time keeper
Lisa Spagnolo (UCD) - note taker
Laura Fouladi (UCI)
Judy Keys (UCSD)
Susan Boone (UCSF)
Maricel Cruz (UCSB)
Hiroko Acker (UCSC)
Lisa MacKinder (CDL)
Stacy McKenna (UCLA), Chair
Erika Quintana (UCR), Vice Chair
Not attending:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | ||||
| 2 | Announcements | Share new general information. | 5 | All | New meeting time! RM - 880 issue with merge rules - Stacy emailed Hermine with our results so far | ||
| 3 | Communications | E-Resources collaboration | 10 | Stacy discussing this with Michelle Polchow of E-Res team, waiting on resolution of some CDL related issues before committing to significant collaborative/crossover infrastructure - hoping for some more info to help shape this by the end of the week. | |||
| 4 |
| 30 | Pick/choose a few deliverables and prioritizing them. GOBI workflows - any issues that would require revision of the Ph 4 Decision? Reporting - First round of examples in the Shared folder for Analytics? Stacy emailed Tom Bustos for help from the OT on identifying/reaching out to other shareholders about expectations for reports. What else can we dig into? | ||||
| 5 | Other Topics/Issues? CDL / Local campus Workflows / | 5+ | |||||
| 6 | Parking Lot | Capture important topics for future discussion | |||||
| 7 | Total | 50/50 |