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Attendees

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Record the meeting

remind Alison to record meeting

1

Alison

2

Discussion of ‘phase 2’

Statistical User Categories

  • Priority of this project in relation to other RS OST projects in the work plan

  • Setting up Zoom meeting with Steven Burke

  • Who wants to/should be apart of this team? (Jason (UCD) & Mallory (UCSC) already expressed interest in the meeting with Steven Burke)

  • Is the meeting times and frequency still good for ‘phase 2’?

40

All


3

Wrap up

Review actions and decisions

5

All

4

Bike Rack

Capture important topics for future discussion

Other reports (besides Schedule C) we will need from Alma (look at VDX/CDL run reports for ideas?)

dates (maybe later) → by months for reports

pick up from hold shelf rate for AFN items (from borrower side…)

5

Total

x/x

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