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Date

Participants

  • David Walker

  • Adriana Popescu (San Luis Obispo, dean)

  • Alyssa Loera (Pomona)

  • Andrew Weiss (Northridge)

  • Dana Ospina (Dominguez Hills)

  • Karen Schneider (Sonoma, dean)

  • Kevin Cloud (Chancellor's Office)

  • Patrick Newell (Chico, dean)

  • Renaldo Gjoshe (Fresno)

Goals

  • Discuss alternate governance structures

  • Identify volunteers for tasks

Discussion topics

Time

Item

Presenter

Notes

30m

Governance structure

Andrew

  • Four models from Andrew & Adriana

5m

Task forces

David

  • Data Review

    • Kevin

    • other volunteers?

  • Training, Documentation & Pilot

    • Dana

    • David & Kevin

    • other volunteers?

  • User Interface & Accessibility

    • Alyssa

    • David

    • Alfredo Lafarga (Pomona)

    • Steven Orr (Fresno)

    • Tessa Withorn (Dominguez)

Action items

  • David Walker will update COLD Exec and ScholarWorks community on team’s work
  • David Walker will put out call for campus contacts / project managers
  • Implementation Team will provide any additional volunteers for task forces to David

Decisions

  • No labels