2021-02-05 SGTF agenda and notes

February 05, 2021 (2:30 - 3:20 pm)

Zoom: please see Outlook meeting invite.

📢 Recording of the meeting: forthcoming, to be distributed on the listserv (please note: Zoom-hosted recordings will be available for 120 days after the meeting 🗓 , after which they are automatically deleted by Zoom).

Attendees

Ginny Steel, (co-chair)
Aislinn Sotelo, (co-chair)
Donald Barclay
Susan Boone
Peter Brantley
Kevin Comerford
Alan Grosenheider
Sarah Houghton
Salwa Ismail
Cathy Martyniak
Felicia Poe
Sarah Troy
Danielle Westbrook

Guests

N/A

Regrets

N/A

Agenda and draft discussion notes 🗒

	Item	Desired Outcome	Time	Who	Notes
1	Welcome and announcements	Opportunity for co-chairs and members to share brief announcements and notices.	00:05	Ginny, Aislinn	Request for SGTF: Can we move the Feb. 19 meeting to Feb. 26?
2	Presentation of the poll findings at the Feb. 05 SILS Working Group meeting.	SGTF members will be briefed on the report-out to SILS WG.	00:10	Ginny, Aislinn
3	Ongoing governance: roles and responsibilities table	Subgroup will walk through new content in table; SGTF members will have an opportunity to ask clarifying question and provide feedback. By____, SGTF members are asked to re-read the table/document and provide further feedback and edits.	00:35	Felicia, Sarah, Salwa
4		Total	00:50

Future agenda items ✍

Begin considering/planning for the transition, from phase 4 governance to ongoing/UCLAS-integrated governance.