Attendees
Thomas Bustos, Chair
Jackie Gosselar, Vice Chair
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs
Sarah Lindsey
Caitlin Nelson
John Riemer
Zach Silveira
Neil Weingarten (out)
Past SILS Leadership Group Chair TBD
Mallory Gianola, Support Member
Meeting Recording |
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The meeting recording is available for download in the OT Shared Google Folder, which you can access using this link: |
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Team Charter |
| 15 mins | Tom | Slack Channel - decision: make OT Slack Channel closed
Standing Q&A Session - decision: include a recurring Q&A agenda item at each meeting and include questions from Slack; place it in the second slot on the agenda |
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2 | Update from Leadership Group re: Work Handoff Proposal | Update on where we are with the Work Handoff Proposal | 5 mins | Tom |
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3 | NERS Enhancement Requests | Straw dog Proposal with Caitlin for determining a process for how to spread out votes | 10 mins | Tom / Caitlin | Long story short: read this page for more info: https://calstate.atlassian.net/wiki/spaces/ULMS/pages/2522415135/Alma+Primo+Enhancement+Cycle+2021-2022 (CSU page) Deadline for NERS Enhancement Requests in order to meet the ballot was Feb. 5 Proposal for determining process for how to spread out votes
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4 | UC Irvine - Configure Local Resource Type in Sandbox | Discuss question Lakshmi raised via email re: Configuring Local Resource Type in Sandbox | 15 mins | Lakshmi / Team | |||
5 | Questions from Slack | Errors in search related to Search API - Ramon Is anyone else hearing about sub-teams that are jumping the gun because they’re tired of waiting for the work handoff document? - Sarah | 10 mins | Team | |||
6 | Steering Committee Meetings | Discuss steering committee meetings | 5 mins | Tom | |||
7 | Executive Session | Private discussion as needed | |||||
8 | Parking Lot | Capture important topics for future discussion | Internal Training / Training Documentation Hub | ||||
9 | Total | 60 min |