2024-04-08 Meeting notes

Attendees

  • @Stacy McKenna (UCLA)

  • @Erika Quintana (UCR)

  • @Judy Keys (UCSD)

  • vacant (UCSC)

  • @Maricel Cruz (UCSB)

  • @Osman Celik (UCB)

  • @Laura Fouladi (CDL - VChair)

  • @Susan Boone (UCSF)

  • @Tamara Guziejka (UCI - Chair)

  • @Lisa Spagnolo (UCD)

Not attending:

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

1

Welcome/Assemble

Allowing people to join from other meetings, etc.

1-2

 

 





 

2

Announcements

Share new general information.

5

All

 

 

 

 

3

Analytics-based reports for CDL Acquisitions

Updates and news about upcoming info session

5

Laura

  • Zoom information session tentatively scheduled for Monday, April 29 at 10am or 1pm

  • Will comments and concerns be addressed in the info session?

    • Laura is still working through the comments and will plan to address each concern either via a spreadsheet or in the info session.

 

 

 

4

Managing Complex POLs

Recap from "deep dive" session on 4/1/24 regarding Managing Complex POLs

10+

Laura

https://docs.google.com/document/d/1g3-A4V6CDFkHZDIG_lB_rBnihwQmKIWsxvW4t_VKwRs/edit?usp=sharing

Action Item: Share locally and add comments to the Google Doc.
Add to agenda for May to discuss further

 

 

5

Other topics

 

 

 

  • Any topics for May agenda:

    • Fiscal Close?

    • Discuss Analytics-based reports for CDL Acquisitions Info Session

  • Potential June item: ELUNA discussion

  • Potential July item: Fiscal Close Postmortem

Updates for upcoming conferences:

Erica-Eluna
Stacy-Timberline
Tammy, Laura, and Osman-ALA

 

 

6

Topics from Slack:

Recap discussions for any follow-up or further discussion (if any).

10

All

 

 

 

 

7

Parking Lot for Previous Action Items

 

 

 

 

 

 

 

 

 

 

 

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