2022-11-17 Meeting notes
Attendees
Jharina Pascual, UCI
Michelle Polchow, Chair, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Judy Keys, UCSD
Kevin Balster, UCLA
Sarah Sheets, UCM
Carla Arbagey, UCR
Not in attendance:
Tamara Pilko, Vice Chair, UCSC
Jason Dezember, UCB
Katie Keyser, UCSF
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Record: Michelle Reminder to send feedback about PID service to Gem by Nov 23, 2022 No meeting next week, Happy Thanksgiving!
| Share announcements
| 5 min |
| Notetaker: @Natalee Bell
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2 | ERES Leadership - Steering Committee/Vice-Chair | Planning | 10 min | @Michelle Polchow | Need 1-2 volunteers to join ERES leadership as part of Steering Committee or as early onboarded Vice-Chair (Feb-June 2023)
example: RS OST Steering Committee |
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3 | NZ License Practice from CDLNZ-PT | Information sharing, gathering feedback | 10 min | @Sherry Lochhaas | Includes overview of NZ license functionality, impact on campus IZs, testing summary and outstanding questions about deleting licenses
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| Share doc with license staff at your campus |
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4 | Round Robins | Information sharing | 20 min | All |
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5 | Wrap Up | Review actions and decisions | 5 min |
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6 | Parking Lot | Capture important topics for future discussion: |
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7 |
| Total | 60/60 |
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