2024-07-26
Attendees
@Marcia Barrett (UCSC) notetaker
@Catherine Busselen (UCSB)
@Tricia Lampron (UCI)
@Cathleen Lu (UCSF)
@Latasha Means (UCM)
@Erica Zhang (UCLA)
Guest
@Caitlin Nelson
Regrets
@Ryan Finnerty
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | Ā | |
---|---|---|---|---|---|---|---|---|
1 | START RECORDING | Ā | Ā | @Tricia Lampron | Ā | Ā | Ā | Ā |
2 | Announcements Ā | Ā | 5 min | Ā | Related documents: Drafts in process:
Ā | Ā | Ā | Ā |
3 | Operations Team meeting, July 24, 2024 ā Discussion of EIMP PT Update for Operations, June 2024 | Update from Caitlin Ā | 10 min | @Caitlin Nelson | Considerations:
EIMP-PT survey results show respondents want and need a group of DEIA metadata experts within the system that can
DOC group has a Communications Team (Liz Miraglia is a member) that is looking at consolidating platforms (CKGs and SCP-AC have been using UCSF Confluence which is no longer working) | Ā |
| Ā |
4 | EIMP-PT follow up to OT July 24 discussion | Identify actions to address OT concerns | 15 min | @Tricia Lampron Ā Ā | Ā Ā | Ā | Ā | Ā |
5 | EIMP-PT Wrap Up | Identify what is needed to make our proposal to OT and to wrap up the work of this project team | 15 min | @Marcia Barrett | Ā Ā Ā | Ā | Ā | Ā |
6 | Wrap-up | Determine next steps | 5 min | Ā | Ā | Ā | Ā | Ā |
7 | Ā | Total | 50 min | Ā | Ā | Ā | Ā | Ā |
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