2020-04-20 meeting notes
Date 4/20/2020
Attendees
@Beth Callahan (Unlicensed)
@Elizabeth A. DUPUIS (Unlicensed)
@Cynthia Johnson
@David Schmitt (Unlicensed)
@Micquel Little (Unlicensed)
@Rikke Ogawa (Unlicensed)
@Sara Davidson Squibb (Unlicensed)
@Sarah Houghton
@Rebecca Metzger (Unlicensed)
Not attending
@Sarah Troy
@Vincent Novoa (Unlicensed)
Facilitator: Beth Callahan
Time Keeper: Beth Callahan
Notetaker: Rikke
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome | catch-up and gathering together | 5 | all |
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2 | Objective - state the purpose of the group (for Team Charter) | discussion and shared understanding; update team charter | 20 | all | Discussed team members suggestions for objective. | Objective of PSELG: |
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3 | Roles and responsibilities (for Team Charter) | discussion and shared understanding; update team charter | 15 | all | Discussion around suggested roles. When adding items to agenda, please add suggested time for item. All members will help facilitator with keeping group on topic. Testing sample issue: Would like to try in one meeting to test a sample issue - how would we go about this? what information would we need? | @Beth Callahan (Unlicensed) will be meeting facilitator for Q1 and will revisit rotation in Q2. PSE will walk through a sample issue at the next meeting (4/27) or the meeting after (5/4). | @Beth Callahan (Unlicensed) will set up schedule for notetaker, facilitator (Beth C. for first quarter), timekeeper @Elizabeth A. DUPUIS (Unlicensed) will share the DOC first assessment tool @Beth Callahan (Unlicensed) will identify sample issue for PSE to walk through at an upcoming meeting. |
4 | Ground rules-group norms-shared expectations (for Team Charter) | discussion and shared understanding; update team charter | 25 | all | Discussion carried on over atTeam Charter |
| All - review group rules/group norms for next meeting All - consider how we will balance transparency & need for place to discuss/learn together prior to coming to a decision |
5 | Decision making as a group | discussion and shared understanding | 20 | all | See SILS phase 4 governance structure…pages 9-12. See SILS Harmonization Principles
See https://uc-sils.atlassian.net/wiki/spaces/PSE/pages/441811055
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| @Beth Callahan (Unlicensed) will add RACI model of decision making form All - review IC groupDecisions to see what it would look like in practice. |
6 | Wrap-up and next steps | review actions and assignments | 5 | all |
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7 | Parking Lot | Capture important topics for future discussion |
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| Total | x/x |
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Future agenda items
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Question? Contact AskSILS-L@ucop.edu