2023-04-13 Meeting notes - steering cmte

Attendees

  • Jharina Pascual, (acting vice-chair) UCI

  • Sarah Sheets, UCM

  • Michelle Polchow, Chair, UCD

  • Sherry Lochhaas, CDL

Not in attendance:

  • Tamara Pilko, Vice Chair, UCSC (on leave)

  • Natalee Bell, UCSB

  • Kevin Balster, UCLA

  • Jason Dezember, UCB

  • Sarah Lindsey, UCSC (substituting for Tamara)

  • Judy Keys, UCSD

  • Carla Arbagey, UCR

  • Katie Keyser, UCSF

Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

 

1

Record: Michelle




Share announcements

 

5 min

 

Note taker: Jharina
Timekeeper: Sarah Sheets

 

 

 

 

 

2

Steering Committee review decision pages and present to ERES 4/20

 






 

 

 

50 min

https://docs.google.com/document/d/1P9L_6pNbRyFE5YfWoh5KVKe0kJejKRGINjSuKQpYZcM/edit?usp=sharing

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Wrap Up

Review actions and decisions

5 min

 

 

 

 

 

 

4

Parking Lot

Capture important topics for future discussion:

 

 



 

 

 

 

 

5

 

Total

60/60

 

 

 

 

 

 

 

 

 

 

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