2024-06-11

Attendees

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	START RECORDING			@Tricia Lampron
2	Announcements	Approval of June Draft Update for Operations	5 min	@Marcia Barrett		Members in attendance approve the update; will give a few days for others to take a look
3	Update on DEI Sessions at ELUNA		10 min	@Catherine Busselen	CB notes: https://docs.google.com/document/d/1oHaygh-x9ks8xbHMNYkXgM8iapgkwOy60XWi4Rku164/edit
4	Name Ideas for New Group	Discuss ideas & determine if we’re ready to select a name	5 min	@Marcia Barrett	Discussion of the use of the word “discovery” in the name; what members will be interested in serving on group? What is the overlap with Discovery-OST?	Come back to this topic in next meeting
5	New Group Charge	Discuss operations subteams general charges & responsibilities as applicable to the new group	15 min	@Tricia Lampron	SILS Governance Structure, see Operations Subteams: Charge on pages 17-18 Need to sort out membership
6	Responsibilities of New Group	Determine responsibilities to include in the subteam charge and specific tasks to include in the work plan	10 min	@Marcia Barrett	Tabulated Responses to Survey / Jamboard Ideas Marcia’s Notes: Meeting with Julie Moore on CSU Inclusive Description Task Force		Team to work on Responsibilities between now and next meeting
7	Wrap-up	Determine next steps	5 min
8		Total	50 min