2023-11-13 10am AASA-PT Meeting Notes

Chair : @Lisa Wong

Notetaker: @Sarah Sheets

Attendees

Regrets: @Danielle Westbrook

@Susan Boone

  • @Chan Li

  • @Daisy Nip

  • @Lisa Wong

  • @Ellen Augustiniak

  • @Denusha Amaladas

  • @Michele Potter

  • @Sarah Sheets

  • @John Riemer

  • @akshayagrawal

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Assemble

  • Notetaker

  • Record meeting

 

Sarah Sheets is notetaker

5

All

 





2

Scheduling next Monday

Determine if we have enough of a quorum for next week.

5

 

Enough to meet next week, but 27th multiple people out.

Cancel 27th meeting.

 

3

FY22-23 UCL/UCOP annual stats summary discussion

  • Volumes

UCOP Stats Summary

35

Daisy

Review of wireframe. Added “other” electronic to Table 1. Should rename away from Roman numerals and alphabetic designation.

Renamed tabs to subject matter specific designations, table of contents clarification.

@Daisy Nip will get rid of yellow table and get PDF organized.

4

Wrap up

Review actions and decisions

5

 

 

 

 

5

Parking Lot

Capture important topics for future discussion

 

 

 

 

 

6

 

Total

50

 

 

 

 

 

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