Date:
Time: 1-2pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Peter Soriano (Unlicensed) (Berkeley)
Josephine Tan (Unlicensed) (San Francisco)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Erika Quintana (Riverside) (Step B+)
Sylvia Page (Unlicensed) (Los Angeles)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Neil Weingarten (IT PM)
Katie Ritchey (Unlicensed) (Santa Cruz)
Brian David (Unlicensed) (CDL)
Turnbow (San Diego; co-chair)
Not attending:
Catherine Busselen (Santa Barbara; Step B+)
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Consent to Record | 2 min | All | ||||
| 2 | Training To-Do list (basecamp) | confirm the list is ok to move to the main timeline. | https://3.basecamp.com/3765443/buckets/17573560/todolists/2821848577 |
| |||
| 3 | Certification Tracking | Reminder that all campuses need at minimum 2 people certified in Alma and 2 in Primo VE. Discuss potential work from local groups. | |||||
| 4 | Training documentation expectations discussion (continued) | Timeline discussion | |||||
| 5 | Workshop Survey | Proposal: survey the environment after the October workshop:
| |||||
| 6 | Parking Lot from this meeting | ||||||
| 7 | 52/60 min |
Future agenda items
Review/signoff on final work plan being