2022-02-28 Meeting notes
Attendees
Osman Celik (UCB)
Lisa Spagnolo (UCD)
Laura Fouladi (UCI)
Stacy McKenna (UCLA)
Erika Quintana (UCR)
Judy Keys (UCSD)
Maricel Cruz (UCSB)
Hiroko Acker (UCSC)
Susan Boone (UCSF)
Adriana Moran, (CDL), Chair
Not attending:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 |
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2 | Announcements | Share new general information. | 5 | All | Latasha resignation from ACQ Team, moving to Resource Management Team |
| @Adriana Moran (Unlicensed) to confirm if Latasha will be UCM contact for any ACQ concerns. |
3 | New Chair & Associated Housekeeping/Planning |
| 8 |
| Topics to cover:
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| @Stacy McKenna will re-send Zoom links for meetings starting March for group. |
4 | Team Charter - Finalize | Finalize Team Charter for roles, purpose, working methods, etc. | 10 | All |
| SMART goals will be included in Work Plan.
| Charter works as starting doc, Team to consider best practice, communications, etc. Potential to review and revise for FY23. |
5 |
| 15 |
| Workplan vs charter Considering work plan deliverables and also “things to watch” for potential topics. |
| Potential to use Phase 4 Handoff to seed Work Plan Addition of GOBI Ordering APIs or GOBI IZ-NZ loading as potential deliverables. Potential to add or share configuration views. | |
6 | NERS Process |
| 10 |
| Laura showed examples of voting at UCI for ACQ enhancements. |
| Potential to review for already-Alma campuses, particularly ACQ-related enhancements. |
7 | Other Topics/Issues? CDL / Local campus Workflows / |
| 5+ |
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8 | Parking Lot | Capture important topics for future discussion |
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9 |
| Total | 50/50 |
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30
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