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Attendees

  • Tom Bustos, UC Merced (Chair)

  • Anna Seifferet, UC Santa Barbara (Vice Chair)

  • Sarah Troy, UC Santa Cruz (DOC Liaison)

  • Staff: Melanie Poloff, UC Davis (Support Member) – absent  

This meeting is NOT recorded

Item

Time

Who

Notes

Decisions

Actions

1

Monday Vibes

Team

How are we feeling? (On a scale of…?)

2

Process for Reporting SILS Concerns document update

Tom

Created an updated and clean copy here: https://docs.google.com/document/d/1jTeLenroW2gplW0IYqwpuoY2FDop3JihysklQODYXdo/edit

Should we bring this back to LG for discussion, or do we feel confident to send back to DOC?

3

Followup on CKG / SILS teams relation?

Tom

Any word on the discussion regarding the scope and relationship of CKG Work to SILS Governance?

4

Work Plan thoughts?

Team

5

Discuss LG agenda

Tom

6

7

8

9

10

11

12

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