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9

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

SILS Ops (CDL) support of Automated Fulfillment Network (AFN)

Build a better understand the AFN needs of campuses, and the ability of CDL to support those needs

15

Joe, Alison

Relevant document: (Go-Live) Temporary Changes to the AFN for Libraries/Services Closed During COVID

2

BrowZine

https://docs.google.com/document/d/1QDKnaufEfQzQUaQsUy74hzUJwMuVGdcl-YJkqHf896A/edit#heading=h.uhccbfpuzg5e

Should implementation be standardized across campuses?

15

Gem, Xiaoli

32

Check-in / updates

Information sharing and problem-solving

10

All

43

Decisions

Discuss and approve proposed decisions

10

All

54

Analytics Subgroup

Review and finalize the charge

20

lisa, Xiaoli

Alma Analytics Subgroup

65

PM Update

Awareness of what’s happening / coming soon in the project

0

  •  
76

Homework

87

Parking Lot

Future meeting:

  • and... how the Selector role in Alma is changing (people will care, prob fits w/ AEFG, but overloads us....)

  • SILS Ops (CDL) support of Automated Fulfillment Network (AFN)- Build a better understand the AFN needs of campuses, and the ability of CDL to support those needs

  • SILS handsoff

8

TOTAL

80/90

Future agenda items

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