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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

3

Check-in / updates

Information sharing and problem-solving

10

All

4

Decisions

Discuss and approve proposed decisions

10

All

5

Analytics Subgroup

Review and finalize the charge

20

lisa, Xiaoli

Alma Analytics Subgroup

6

PM Update

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

0

  •  
7

Homework

8

Parking Lot

Future meeting:

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

9

TOTAL

80/90

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