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Date:

Time: 1-2pm

Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)

Attendees:

Not attending:

Agenda

Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Consent to Record

2 min

All

2

Work Plan Check-in

  • UCSD having a hard time getting input

  • UCSC not so much - already on Alma/Primo

  • Can we start creating a master list to look at?

3

Timeline Review

4

Weekly Essentials Emails / associated information

5

QA invites

IT members can change when they send out locally

6

Reminder that whoever volunteers has the support of the SC

7

Covid / Availability check-in

8

Spring Training Form

9

10

Parking Lot from this meeting

11

52/60 min

Future agenda items

Review/signoff on final work plan being

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