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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections | 5 | Claudia | Notetaker: | ||
| 2 | Update on Calisphere test ingests (if any) | Resolve any outstanding issues from Vanguard phase | 5 | & everyone | New Test Primo VE environment will be available on 2/19. Until then, we can’t harvest anything new into Primo except in the Sandbox. | ||
| 3 | External resources | What is the timing for bringing in external resources. How will decision be made on which ones to propose? | 10 | Everyone | |||
| 4 | Initial brainstorming on MVP (Minimum Viable Product) for “go live” | 10 | Added a few items to MVP list for DCFG. We will continue to flesh out and add more items as the project moves along. | ||||
| 5 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 15 | Claudia | Homework: Add at least one FAQ for DCFG to SILS FAQ_Dec. 200 Refresh by mid-Jan | Rachel & Claudia to draft a Q from today’s suggestions before Thursday. | |
| 6 | Task Reports | Updates on any previously assigned tasks | 5 | ||||
| 7 | Meeting schedule | Discuss whether we should meet next week | Everyone | Claudia will check-in later this week for any agenda items, before cancelling next week’s meeting. | |||
| 8 | Parking lot | 5 | Everyone | ||||
| 9 | TOTAL | 60 |
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