Attendees - ERES
Jharina Pascual, (acting vice-chair) UCI
Sarah Sheets, UCM
Kevin Balster, UCLA
Michelle Polchow, Chair, UCD
Sarah Lindsey, UCSC (substituting for Tamara)
Judy Keys, UCSD
Carla Arbagey, UCR
Katie Keyser, UCSF
Sherry Lochhaas, CDL
Not in attendance:
Natalee Bell, UCSB
Jason Dezember, UCB
Tamara Pilko, Vice Chair, UCSC (on leave)
Attendees - ACQ
Osman, Celik, UC Berkeley
Lisa Spagnolo, UC Davis
Laura Fouladi, UC Irvine
Stacy McKenna, UC Los Angeles (Chair)
Erika Quintana, UC Riverside (Vice Chair)
Judy Keys, UC San Diego
Susan Boone, UC San Francisco
Maricel Cruz, UC Santa Barbara
Hiroko Acker, UC Santa CruzÂ
Lisa Mackinder, California Digital Library
Not in attendance:
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Record: Michelle | Share announcements | 5 min | Note taker: Kevin | ||||
| 2 | Progress Report for SILS ACQ + ERES | Leadership recommendation for a call to action by ACQ + ERES campus representatives | 40 min |
| Fist of Five vote:
ERES
ACQ
| |||
| 3 | Items of Concern | Information Sharing | 20 min | All | ||||
| 4 | Wrap Up | Review actions and decisions | 3 min | |||||
| 5 | Parking Lot | Capture important topics for future discussion: | ||||||
| 6 | Total | 60/60 |