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Attendees

  • Jharina Pascual, (acting vice-chair) UCI

  • Sarah Sheets, UCM

  • Michelle Polchow, Chair, UCD

  • Sherry Lochhaas, CDL

  • Natalee Bell, UCSB

  • Kevin Balster, UCLA

  • Jason Dezember, UCB

  • Sarah Lindsey, UCSC (substituting for Tamara)

  • Judy Keys, UCSD

  • Carla Arbagey, UCR

  • Katie Keyser, UCSF

Not in attendance:

  • Tamara Pilko, Vice Chair, UCSC (on leave)

Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Record: Michelle


Share announcements

0 min

Note taker: Jharina
Timekeeper: Sarah Sheets

2

Continue ACQ & ERES Discussion

ERES with invited guests:
Lynne Grigsby (LG Chair)
Tom Bustos (SOT Chair)

50 min

Michelle Polchow

"Barriers to Progress"

the issue is not "that team is totally failing and why aren't they done yet" but rather "we've all been struggling for three years and we're still not there because the project is just so massive and paradigm shifting that we can't do all the work that's necessary - please help, we're drowning!"

3

Wrap Up

Review actions and decisions

10 min

4

Parking Lot

Capture important topics for future discussion:


5

Total

60/60

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