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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

1015

All

3

Decisions

Discuss and approve proposed decisions

10

All

4

Analytics Subgroup

Review and finalize the charge

2030

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

8070/90

Future agenda items