...
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 | DRAFT Decision-Making Tree | Review DRAFT Tree Review DRAFT Companion Document (Considerations for Sharing) | 10 | Everyone |
| 3 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 5 | Claudia | |||
| 43 | Task Reports | Updates on any previously assigned tasks | 5 | ||||||||||
| 54 | Parking lot | Everyone | Kate had posted to Slack: Can we revisit a previous discussion about the COLLECTIONS feature in Alma/Primo VE? So far Kate has found that everything has to be in Alma first, in order to create the collections. UCI has one collection of this type. | ||||||||||
| 65 | TOTAL | 50 |
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