2022-09-09 LG SC Meeting notes

Attendees

  • Lynne Grigsby, UC Berkeley (SILS Leadership Group Chair)

  • Robin Gustafson, UC Davis (SILS Leadership Group Vice-Chair)

  • Sarah Troy, UC Santa Cruz (DOC Liaison)

  • Staff: Celina Ivy, UC Davis (Support Member)  

This meeting recording is unavailable.

 

 

This meeting recording is unavailable.

 

 

Item

Time

Who

Notes

Decisions

Actions

 

Item

Time

Who

Notes

Decisions

Actions

 

1

Sarah H’s question about general admin work to support SILS

 

Lynne

  • Question about whether CDL or who is responsible for administrative support for Slack, etc.

  • Maybe codify the answer to this question?

  • Document the decision we made months back and have LG ratify.

  • Process of putting out the call to volunteers.

  • Discussion of where administrative support goes.

 

@Lynne E. Grigsby to begin working on document

 

2

Analytics group

 

Robin

  • Discussion about drafting a charge

  • Giving everyone a heads up that this is coming there way.

    • Maybe this subgroup would report to LG

  • SILS subgroup meet on assessment

  • @Robin Gustafson to send draft to LG as an FYI and email

  • @Robin Gustafson to take time on next week agenda

 

3

DCPT next steps

 

Lynne

 

 

  • @Lynne E. Grigsby to discuss next steps on agenda next week

 

4

Leadership Group Agenda for 9/23

 

All

In addition to standing reports

 

  • SILS subgroup on assessment

  • Discussion DCPT

 

 

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