Attendees
Marcia Barrett (UCSC)
Claudia Conrad (CDL)
Ryan Finnerty (UCSD)
Rachel Jaffe (UCSC) (notetaker)
Tricia Lampron (UCI)
Cathleen Lu (UCSF)
Naomi Shiraishi (UCB)
Israel Yáñez (UCD)
Erica Zhang (UCLA)
Regrets
Catherine Busselen (UCSB)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | START RECORDING | ||||||
2 | Announcements | 5 min | Everyone | ||||
3 | Determine if there are any additional use cases Determine how we will use this - can it be combined with criteria & scope as an introduction to the list of resources/training? | 10 min | |||||
4 | Determine if any resources should be removed Determine gaps in the list | 20 min | |||||
5 | Determine if changes need to be made to the updated criteria & scope | 15 min | |||||
6 | Wrap up | Review of past action items and actions and decisions made during this meeting | 5 min | ||||
7 | Parking Lot | Capture important topics for future discussion | Pre-mortem Discussion of Survey Results Mapping to Deliverables - determine current status of each deliverable & next steps on deliverables (8/8/23) Create detailed action plan for Midterm and Long-term Create subgroups for recommendations, best practices, etc. Review and update of Work Plan (estimated July 11, October 10, December 12) | ||||
8 | Total | 55 min |