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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: Jerrold Shiroma (Unlicensed) Up next: Jolene Beiser (Unlicensed) | ||
| 2 | OA/Freely Available collections and the CDI | Do we want to pursue getting Calisphere content into the CDI, and if so, on what timeline? | 10 | Everyone | |||
| 3 | Decision Tree (updated) + Companion Document | 15 | Everyone | Ready to share with Discovery Team as a draft? | |||
| 4 | 10 | Jump to the Display Section Mapping and then see below that Facets Section Mapping. Lisa and I think that the Discovery FG should be involved in this discussion/decision after Go-Live. | |||||
| 5 | Parking lot | 5 | 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. | |||
| 6 | TOTAL | 45 |
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