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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / updates | Information sharing and problem-solving | 5 | All | AEFG: Preparing for launch of E-Resources Subgroup (communication channels, Launch Session on 7/21, workshops starting week of 8/2 for Outbound Linking, in coordination with Nga Ong at CDL). Check-in meetings likely for AEFG 7/21 and 7/28 with resuming MVP list on 8/4. | ||
2 | Decisions | Discuss and approve proposed decisions | |||||
3 | Issues referred from the Reporting & Tracking SILS Issues team (Caitlin & Claudia) | Discuss and recommend procedures for:
| 10 | Caitlin/Claudia (and everyone) | |||
4 | PM Update | Awareness of what’s happening / coming soon in the project | 0 | ||||
5 | Homework | ||||||
6 | Parking Lot | Future meeting:
| |||||
7 | TOTAL | 65/90 |
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