2024-07-26
Attendees
@Marcia Barrett (UCSC) notetaker
@Catherine Busselen (UCSB)
@Tricia Lampron (UCI)
@Cathleen Lu (UCSF)
@Latasha Means (UCM)
@Erica Zhang (UCLA)
Guest
@Caitlin Nelson
Regrets
@Ryan Finnerty
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | Â | |
---|---|---|---|---|---|---|---|---|
1 | START RECORDING | Â | Â | @Tricia Lampron | Â | Â | Â | Â |
2 | Announcements  |  | 5 min |  | Related documents: Drafts in process:
 |  |  |  |
3 | Operations Team meeting, July 24, 2024 – Discussion of EIMP PT Update for Operations, June 2024 | Update from Caitlin  | 10 min | @Caitlin Nelson | Considerations:
EIMP-PT survey results show respondents want and need a group of DEIA metadata experts within the system that can
DOC group has a Communications Team (Liz Miraglia is a member) that is looking at consolidating platforms (CKGs and SCP-AC have been using UCSF Confluence which is no longer working) | Â |
| Â |
4 | EIMP-PT follow up to OT July 24 discussion | Identify actions to address OT concerns | 15 min | @Tricia Lampron   |   |  |  |  |
5 | EIMP-PT Wrap Up | Identify what is needed to make our proposal to OT and to wrap up the work of this project team | 15 min | @Marcia Barrett | Â Â Â | Â | Â | Â |
6 | Wrap-up | Determine next steps | 5 min | Â | Â | Â | Â | Â |
7 | Â | Total | 50 min | Â | Â | Â | Â | Â |
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