2023-05-08 10 am AASA-PT Meeting Notes
Attendees
CDL @Daisy Nip
CDL @Danielle Westbrook
CDL @Gem Stone-Logan
Berkeley: @Chan Li (Steering Committee)
Irvine: @Ellen Augustiniak (Steering Committee)
Merced:@Sarah Sheets
Riverside:@Michele Potter (Steering Committee)
San Diego: @Heather Hernandez (Unlicensed)
San Francisco: @Susan Boone
Santa Cruz:@Lisa Wong
Regrets:
Davis: @Alison Lanius
LA: @John Riemer
Santa Barbara: @akshayagrawal
Item & Desired Outcome | Time & Facilitator | Notes | Decisions | Actions | |
---|---|---|---|---|---|
1 | Record Review previous notes and tasks Status update | 5m - Ellen | Latest note to LG: https://docs.google.com/document/d/1yApCEwDS3ltFNgtdkmNcIFipIHfYCVxH5Wlgai92Zeo/edit#heading=h.2n2q8yx76dft Proposal: update work plan to reflect Daisy’s prototype Work Plan Task update
| Decision: We should add DN’s prototype to the work plan. | @Ellen Augustiniak edit the work plan to show prototype as deliverable by May 9, 2023 |
2 | Update - Decision page for RLF reporting is ready for feedback | 10m @Susan Boone | (Decision pages could be written for helpful display in SILS-wide rollup: Decisions ) Discussion
General edits to decision pages
| Â | ALL review the RLF holdings decision page and send feedback. Susan and John will revise as feedback comes in. Feedback due May 15, 2023 |
3 | Check in on campus forms & other query filters needed in NZ | 30m round-robin | There are several forms, that campuses should complete to provide inputs to DN to further refine the prototypes.
Discussion
| Â | @Danielle Westbrook and @Ellen Augustiniak will post clear links/pointers for outstanding forms and inputs due to Daisy, for updates to the prototype. |
4 | Wrap up - Review actions and decisions | 5m - Danielle | Â | Â | Â |
5 | Parking Lot - Capture important topics for future discussion | Â |
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