2024-09-24

Attendees

  • @Marcia Barrett (UCSC)

  • @Catherine Busselen (UCSB)

  • @Ryan Finnerty (UCSD)

  • @Tricia Lampron (UCI)

  • @Cathleen Lu (UCSF)

  • @Latasha Means (UCM)

  • @Erica Zhang (UCLA) notetaker

Regrets

  •  

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

1

START RECORDING

 

 

@Tricia Lampron

 

 

 

 

2

Announcements

 

  • Meeting with Discovery OT

  • Meeting with OT October 2

 

5 min

 

 

 

 

 

3

Pilot Project Discussion

(Draft Final Report, see pilot project section)

Discuss and decide on an appropriate pilot project to be added to our recommendations and final report

20 min

@Marcia Barrett

OA Project Team Final Report (See pilot project section)

 

 

 

 

4

EIMP-PT Draft Final Report

Discuss, comment, revise

15 min

@Tricia Lampron

Recommendations spreadsheet

 

 

 

5

Glossary Section Terms

Decide on terms to include in the glossary section of the final report

15 min

@Marcia Barrett

 

 

 

 

6

 

Total

55 min

 

 

 

 

 

 

 

 

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