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Date and Time	21 Aug 2018, 11am - 12pm
Location	https://csusm.zoom.us/my/ian.c
Attendees	David Walker, Ellen Jarosz, Ian Chan (Unlicensed), Jessie Cai (Unlicensed), Mary Wegmann (Unlicensed), Renaldo Gjoshe (Unlicensed), Ryan Schwab (Unlicensed), Zacharry Williams (Unlicensed)
Recording	https://csusm.zoom.us/recording/share/kh6Dppzmtl0wZaz-IQmUAa6v9g2bqn0XAi8jczAbmz2wIumekTziMw

Discussion items

Time	Item	Who	Notes
5mins	Intros	All
10min	Review of feedback from ULMS Meeting	All	2018-08-14 Discovery Committee Meeting Committee reviewed the feedback from the Systemwide ULMS Discovery Group Meeting meeting and assigned each item to one of three areas (vendor, customization, configuration) on Discovery Feedback - ULMS August 2018 Meeting. Discussion of short, medium, and long term goals.
20min	Goals for AY 2018-19	All	Collaborating with resource sharing Open Forum Topics?Pending task force review of configuration and customization items from Discovery Feedback - ULMS August 2018 Meeting
15min	Task Forces and who does what Vice-chair (ULMS Governance Structure - Updated (20180411).pdf)	All	Please let Ian Chan (Unlicensed) know if you are interested in serving on a task force. User Interface and Development Analytics Norm Rules Outreach and Instruction- Ian Chan (Unlicensed), Ryan Schwab (Unlicensed) Analytics - Ian Chan (Unlicensed), Ryan Schwab (Unlicensed), Renaldo Gjoshe (Unlicensed) Norm Rules - Marcus Jun (Unlicensed) will chair. Ellen Jarosz will represent Discovery Uresolver - bring back to Steering Committee. David Walker, Renaldo Gjoshe (Unlicensed), Ian Chan (Unlicensed) Outreach and Instruction - work completed Discovery Committee will meet once a month Let Ian Chan (Unlicensed) if you are interested in serving as Vice-Chair