Attendees
Marcia Barrett (UCSC)
Catherine Busselen (UCSB)
Claudia Conrad (CDL)
Ryan Finnerty (UCSD) (notetaker)
Rachel Jaffe (UCSC)
Tricia Lampron (UCI)
Naomi Shiraishi (UCB)
Israel Yáñez (UCD)
Erica Zhang (UCLA)
Regrets
Cathleen Lu (UCSF)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | START RECORDING | ||||||
| 2 | Announcements | 5 min | Everyone | ||||
| 3 | |||||||
| 4 | |||||||
| 5 | |||||||
| 6 | |||||||
| 7 | Wrap up | Review of past action items and actions and decisions made during this meeting | 5 min | ||||
| 8 | 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) | ||||
| 9 | Total | 55 min |