Date: August 20, 2021
Time: 1-2 p.m.
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Peter Soriano (Unlicensed) (Berkeley)
Josephine Tan (Unlicensed) (San Francisco)
Erika Quintana (Riverside)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Sylvia Page (Unlicensed) (Los Angeles)(Step B+)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Catherine Busselen (UCSB) (Step B+)
Turnbow (Co-Chair; San Diego)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Not attending:
Lena Zentall (Unlicensed) (CDL Representative)
Sarah Houghton (CDL Representative)
Agenda
Item | Desired Outcome | Time (mins) | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | Consent to Record | |||||
| 2 | Analytics Workshop Update | Provide an update | Date Confirmed: September 7-10 Trainer: Amanda Shriver Analytics Workshop folder on Google Drive CDL will host the zoom, IT hosts provide an introduction and manage the questions.
|
| ||
| 3 | SILS Post Mortem Due December 3 | Introduce the document | We will spend time at a future meeting (TBD) completing this post mortem when all of us can attend. For now, feel free to take a look at what we will discuss. Please note any future IT meetings for which you will not be available to attend (between now and November 19). Our meeting on 9/10 will be cancelled due to the Analytics training. AA: BHA: CB: DT: 9/3, 10/22, 11/19 EMT: None atm, but schedule could change EQ: 8/20, 8/27, 9/17, 11/12 JT: KR: 10/8, 10/29, (9/24 is not ideal) PS: SP: |
| ||
| 4 | SILS Phase 4 Handoff Due December 3 | Introduce the document | Will post a finalized copy of this document when it is available, likely the week of Aug 16. |
| ||
| 5 | Parking Lot |