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Discussion topics (draft)

Time

Item

Presenter

Notes

xx 10 min

COLD Update

John
David
Christina H

Report from December 2023 COLD meeting (SDSU). Rapido presentation and straw poll. Strategic planning report. Possible workload changes, budget changes with Rapido

Things to discuss before Feb 22 & 23 COLD meeting at East Bay xx (might have agenda update after Jan 17 COLD Exec)

20 min

Misc Steering Committee things

Christina H

moving this meeting off of Fridays

webinars on Webinars were added to monthly report page, what else would you like to see here? Feedback anytime

Listserv/Slack messaging on Alma/Primo down (Jan 3 incident); addressed at TS Open Forum Jan 18

Pendo discussions/decisions

acquisitions group/task force

filling vacant spots in committees; current vacancies ahead; timeline

policy changes to discuss; voting/discussions; what might come here and not come here for discussion

20 min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa
Priscilla

Reports from each (see below)

lots of cross-functional discussion

20 min

Big Idea

Gabriel

maybe a Big Idea on CSU customer service from Gabriel C

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