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 |
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1 | START RECORDING |
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| @Tricia Lampron |
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2 | Announcements
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| 5 min |
| Related documents: Drafts in process:
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3 | Operations Team meeting, July 24, 2024 – Discussion of EIMP PT Update for Operations, June 2024 | Update from Caitlin
| 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) |
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4 | EIMP-PT follow up to OT July 24 discussion | Identify actions to address OT concerns | 15 min | @Tricia Lampron
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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 |
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6 | Wrap-up | Determine next steps | 5 min |
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7 |
| Total | 50 min |
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