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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||||
---|---|---|---|---|---|---|---|---|---|---|---|
1 | Check-in / updates | Information sharing and problem-solving | 10 | All | TSELG: invited CDL folks will join our next week’s meeting to discuss ETDs. | ||||||
2 | 3 | Decisions | 4 | Configuration forms | Approve the configuration decisions new to test load | ||||||
3 | MVP | Share the experience using the MVP document Discuss the progress of transferring information on Systemwide work to MVP document | 10 | Xiaoli | |||||||
54 | 6 | Configuration forms | We may want to remind existing Alma libraries to review their configurations if they do not need to fill out a form. | 7 | Training material | What types of training material each FG group have in mind? | 20 | All | |||
5 | PM Update | Awareness of procedure for requesting special meetings | 5 | Christine | |||||||
86 | Homework | ||||||||||
97 | Parking Lot |
| |||||||||
108 | TOTAL | 7545/90 |