2020-06-29 Meeting notes
Attendees
@Claudia Horning (Unlicensed)
@Becky Escamilla (Unlicensed)
@Lisa Schiff (Unlicensed)
@Chrissy Rissmeyer (she/her) (Unlicensed)
@Krystal Boehlert (Unlicensed)
@Becky Escamilla (Unlicensed)
@Eric Nebeker (Unlicensed)
@Kate Tasker (Unlicensed)
Not attending
@Rachel Jaffe
@Gabriela Montoya (Unlicensed)
Future agenda items
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions | 5 | Claudia |
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2 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 10 | Claudia | Implementation Timeline & Milestones - Feel free to share timeline and milestones with campus stakeholders. Training: Current training is focused on preparing people for the Vanguard, with an emphasis on “Alma Essentials.” ICs would like 2-3 people from DCFG to earn Alma certification, which is more in depth. - | Feedback: Primo certification may make more sense for this group than Alma certification (given potential integration points) |
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3 | Updates from Calisphere/DAMS Meeting (if any) | Help prepare for next meeting | 10 | Anyone who’s participating | Great discussion. Calisphere items make sense to be represented in Primo. See notes for more information |
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4 | Environmental Scan + campus tours |
| 20 | @Gabriela Montoya (Unlicensed) @Kate Tasker (Unlicensed) | Gabriela unable to attend - UCSD will be rescheduled |
| Gabriela will give a tour of UCSD next week; Chrissy will do UCSB. |
5 |
| 15 | Everyone | The goal of statement: define what success would look like for the group |
| Comments & edits to vision statement due EOD Thursday, July 2, 2020 (will finalize the statement on Monday, July 6, 2020. | |
6 |
| TOTAL | 60 |
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