2021-05-10 meeting notes

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

  1. @David Eifler (Unlicensed)

  2. @Lynne E. Grigsby , co-chair

  3. @S.J. Koller (Unlicensed)

  4. @Cathy Martyniak (Unlicensed) , co-chair

  5. @Anna Striker

  6. @Hermine Vermeij

  7. @Linda Michelle Weinberger

  8.  

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Note taker Koller

 

 

 

 





2

How are we?

simple check in

10

All

Prepping for “new normal” in fall.

 

 

3

Review proposal to extend RCTF to Spring 2022

https://docs.google.com/document/d/1R4YyykeO5bKu4tvFDohHyHoP6CaUKrYko0yZ0YAvD5g/edit

 

 

Reviewed extension request as a group

 

Cathy to update 2 sentences

4

Frequency of meeting

Discuss schedule for RCTF over the next few months

 

 

Skip next month (June)

Monthly meetings July through December

More frequent starting January 2022

 

 

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

 

 

 

 

 

6

Parking Lot

 

 

 

 

 

 

7

 

 

 

 

 

 

 

8

 

Total

x/x

 

 

 

 

Future agenda items

 

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