Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

BrowZine

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

Should implementation be standardized across campuses?

15

Gem, Xiaoli

2

Check-in / updates

Information sharing and problem-solving

15

All

RMFG: still working on bound-withs; will host a post-mortem this coming Tuesday

Discovery: post-mortem discussion next Tuesday

Fulfillment: working on finalizing decision pages for resource sharing forms and copyright declaration.

3

Decisions

Discuss and approve proposed decisions

10

All

RMFG: (post go-live) Publishing profile for Google Books/HathiTrust

4

Analytics Subgroup

Review and finalize the charge

30

lisa, Xiaoli

Alma Analytics Subgroup

5

PM Update

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

0

  •  
6

Homework

7

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

70/90

...