Date: Feb. 26. 2021
Time: 1-2pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Peter Soriano (Unlicensed) (Berkeley)
Josephine Tan (Unlicensed) (San Francisco)
Turnbow (San Diego; co-chair)
Erika Quintana (Riverside) (Step B+)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Catherine Busselen (UCSB) (Step B+)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Sylvia Page (Unlicensed) (Los Angeles)
Not attending:
Caitlin Nelson (SSM)
Brian David (Unlicensed) (CDL; co-chair)
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Consent to Record | 2 min | All | ||||
| 2 | Volunteering Availability (Standing Item) | Track who is available to volunteer to work on tasks outside of meeting over the next week. | FYI | All | Members please prepopulate with your availability.
| ||
| 3 | Upcoming Events (Standing Item) | Create awareness around upcoming tasks/events | 3 mins | Chairs |
| ||
| 4 | Announcements (Standing Item) | 2 mins | Katie | ||||
| 5 | Demo how to post questions to Basecamp after Spring Workshop | Katie | Each campus has it’s own space to post Questions/Action Items Tracking Questions after posting in Basecamp
| ||||
| 6 | Subgroup Round-up | Hear from each of the subgroups | 5 mins | All | |||
| 7 | Local Workflows on the Training Documentation Hub | 15 mins | Team | Considerations for having local workflows in the TDH:
| |||
| 8 | Round Robin Wrap-Up | Learn about what is happening on each campus and upcoming plans | 15 mins | New to Alma Campuses | Santa Cruz: | ||
| 9 | Parking Lot from this meeting | ||||||
| 10 | 60/60 min |
Future agenda items
Review/signoff on final work plan being