Attendees
Jharina Pascual, (acting vice-chair) UCI
Sarah Sheets, UCM
Michelle Polchow, Chair, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Kevin Balster, UCLA
Jason Dezember, UCB
Sarah Lindsey, UCSC (substituting for Tamara)
Judy Keys, UCSD
Carla Arbagey, UCR
Katie Keyser, UCSF
Not in attendance:
Tamara Pilko, Vice Chair, UCSC (on leave)
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Record: Michelle | Share announcements | 5 min | Note taker: Jharina | ||||
| 2 | Continue ACQ & ERES Discussion | ERES with invited guests: | 50 min | the issue is not "that team is totally failing and why aren't they done yet" but rather "we've all been struggling for three years and we're still not there because the project is just so massive and paradigm shifting that we can't do all the work that's necessary - please help, we're drowning!" | ||||
| 3 | Wrap Up | Review actions and decisions | 10 min | |||||
| 4 | Parking Lot | Capture important topics for future discussion: | ||||||
| 5 | Total | 60/60 |