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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 | Finalizing MVP (Minimum Viable Product) for “go live” | 10 | Systemwide Work brainstorming list Reviewed items we added to the MVP spreadsheet and added proposed implementation deadlines. DCFG members can continue to add items to this list. | UCSB has a digital cylinders collection that is built on top of its ILS and so will be migrated by go live. These records are for the physical cylinders, not the digitized versions. | |||
3 | DRAFT Decision-Making Tree | Review DRAFT Tree | 15 | Rachel Jaffe + everyone | |||
4 | Developing a set of questions for Calisphere Team | Questions could be answered at a future DCFG meeting with Calisphere team in attendance. Examples:
| 10 | Lisa Schiff (Unlicensed) + everyone | |||
5 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 5 | Claudia | |||
6 | Task Reports | Updates on any previously assigned tasks | 5 | ||||
7 | Parking lot | Everyone | Kate had posted to Slack: Can we revisit a previous discussion about the COLLECTIONS feature in Alma/Primo VE? | ||||
8 | TOTAL | 55 |
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