Date
11:00 AM
Attendees
Mark Marrow , UC Berkeley
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Sahra Klawitter , UC Riverside
Judea D'Arnaud , UC San Diego
Micquel Little (Unlicensed) , UC San Francisco
Scott Hathaway , UC Santa Barbara
Kristen Cardoso (Unlicensed) , UC Santa Cruz NOTE TAKER BACKUP
Joseph Ferrie , California Digital Library
Joe Ameen , UCM (Liaison) NOTE TAKER
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in/Updates | PPC meeting updates and review of any action items from last meeting | 10 | Chair | |||
| 2 | Team Charter | Ready to start adding to Confluence? Team Charter Roles | 10-15 | All | |||
| 3 | Training Page | Confluence training dashboard for our group. Trainings we can start familiarizing ourselves with at our own pace for now: | 10 | All | |||
| 4 | Phase 3 Critical Issues | We’ll be working on the fulfillment network issue first.
| 25 | All | |||
| 5 | Parking Lot | Capture important topics for future discussion | |||||
| 6 | Total | x/x |