2021-05-10 meeting notes
- Cathy Martyniak (Unlicensed)
- S.J. Koller (Unlicensed)
Date 5/10 at 11:15 am
Zoom: https://ucla.zoom.us/j/9147564886 or phone at 1 669 900 6833 with meeting ID of 914 756 4886
Attendees
@David Eifler (Unlicensed)
@Lynne E. Grigsby , co-chair
@S.J. Koller (Unlicensed)
@Cathy Martyniak (Unlicensed) , co-chair
@Anna Striker
@Hermine Vermeij
@Linda Michelle Weinberger
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | Note taker Koller |
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| 2 | How are we? | simple check in | 10 | All | Prepping for “new normal” in fall. |
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| 3 | Review proposal to extend RCTF to Spring 2022 | https://docs.google.com/document/d/1R4YyykeO5bKu4tvFDohHyHoP6CaUKrYko0yZ0YAvD5g/edit |
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| Reviewed extension request as a group |
| Cathy to update 2 sentences |
| 4 | Frequency of meeting | Discuss schedule for RCTF over the next few months |
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| Skip next month (June) Monthly meetings July through December More frequent starting January 2022 |
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| 5 | Future topics (or if time allows) | How best to gather, track and analyze feedback from other stakeholder communities How best to present the analyzed feedback to interested parties in the recommendation document |
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| 6 | Parking Lot |
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| 7 |
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| 8 |
| Total | x/x |
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Future agenda items
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