Date: June 11, 2021
Time: 1-2pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Peter Soriano (Unlicensed) (Berkeley)
Josephine Tan (Unlicensed) (San Francisco)
Sylvia Page (Unlicensed) (Los Angeles)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Erika Quintana (Riverside) (Step B+)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Turnbow (Co-Chair; San Diego)
Catherine Busselen (UCSB) (Step B+)
Not attending:
Lena Zentall (Unlicensed) (CDL Representative)
Sarah Houghton (CDL Representative)
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Consent to Record | All | |||||
| 2 | Upcoming Events | Create awareness around upcoming tasks/events | 2 min | Chairs | Fulfillment Open Houses:
| ||
| 3 | Fulfillment Open House Update | 5 mins |
| ||||
| 4 | Announcements (Standing Item) | 2 mins | Chairs |
| |||
| 5 | Analytics Workshop Trainer: Amanda Shriver (Tentative) | Need to select a date by June 18 | 10 mins | All | Analytics Workshop
Options:
Campus Preferences: UCSD: September 7th UCSC: September 7th UCB: UCD: UCM: So far no preference but will update if I hear anything by ebd tomorrow. One person will be out Sept 1-20, so would need recording. UCSB: UCLA: UCR: September 7th CDL: UCI: Deadline has passed and no September preferences/conflicts were given to me. |
| |
| 6 | Future Meetings | 2 mins | Next week: The 18th | ||||
| 7 | Open Discussion | Anyone who needs to leave for other priorities can leave at this point | 45 min | ||||
| 8 | Parking Lot from this meeting |