Attendees
Jharina Pascual, UCI
Michelle Polchow, Chair, UCD
Katie Keyser, UCSF
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Jason Dezember, UCB
Judy Keys, UCSD
Kevin Balster, UCLA
Sarah Sheets, UCM
Carla Arbagey, UCR
Guest: Gem Stone-Logan, CDL
Not in attendance:
Tamara Pilko, Vice Chair, UCSC
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Record: Michelle Reminder to send feedback about PID service to Gem by No meeting next week, Happy Thanksgiving! | Share announcements | 5 min | Notetaker: Natalee Bell | ||||
| 2 | ERES Leadership - Steering Committee/Vice-Chair | Planning | 10 min | Need 1-2 volunteers to join ERES leadership as part of Steering Committee or as early onboarded Vice-Chair (Feb-June 2023) example: RS OST Steering Committee | ||||
| 3 | NZ License Practice from CDLNZ-PT | Information sharing, gathering feedback | 10 min | Includes overview of NZ license functionality, impact on campus IZs, testing summary and outstanding questions about deleting licenses | ||||
| 4 | Round Robins | Information sharing | 20 min | All | ||||
| 5 | Wrap Up | Review actions and decisions | 5 min | |||||
| 6 | Parking Lot | Capture important topics for future discussion: |
| |||||
| 7 | Total | 60/60 |