2022-01-24 Meeting notes
- Lena Zentall (Unlicensed)
- Joe Ameen
- Christine Barone (Unlicensed)
- Ernesto Mendez (Unlicensed)
Attendees
Mark Marrow (Absent)
Antonio Navarro
Lai Arakawa
Alicia Amador
Joe Ameen (Note Taker)
Sahra Klawitter
Ernesto Mendez, provisional chair
Eric Peterson
Lucely Chavez (Absent)
Nicole Thomas
Alison Ray
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | Meeting time | Establish Recurring meeting day and time for group. Discuss how frequently we should meet in the beginning: weekly? biweekly? | 15 | Ernesto leads | Bi-weekly to start: Mondays 1PM.
| -2nd and 4th Mondays at 1:00PM. Next meeting on February 7th. Then moving to 2nd and 4th Mondays. | |
| 2 | Electing a Chair and Vice-Chair | Discuss the need to elect a Chair and Vice-Chair before 2/15 | 15 | Ernesto Leads |
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| 3 | Objective, Roles, and Expectations | Start the conversation about our objective, roles, and expectations | 20 | Ernesto Leads | Joe (UCM) will take notes. Outstanding issues from Phase 3 will be distributed by the “Operations Team” sometime soon. In Phase 3, there was some discussion around giving CDL access to the sandbox. Topics for consideration: -Manual Blocks -AFN Billing -Configuration change to remove institution drop downs in Fulfillment. -Analytics
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| 4 | Wrap Up | Review actions and decisions | 5 |
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| 5 | Parking Lot | Capture important topics for future discussion | 5 |
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| Total | x/x |
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