Attendees
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Check-in / updates | Information sharing and problem-solving | 15 | All | |||
2 | E-inventory | from the case of Factiva, but bringing up process- and communication-type issues. AEFG discussed the e-inventory aspects of managing the collection and portfolios, and has a recommendation for this particular resource. There could be similar resources that either 1) may need the same approach and/or 2) may need wider consultation than just within e-inventory management (i.e., back-end). | 15 | Lisa | |||
3 | Phase 4 handoff | Determine timetable and process for PPC’s completion of Phase 4 handoff template. | 15 | Xiaoli | |||
4 | Analytics subgroup | Are there areas that need best practices or policies now? | 15 | Xiaoli, Lisa, Claudia | |||
5 | PM Update | Awareness of what’s happening / coming soon in the project | 5 | Christine |
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6 | Homework | ||||||
7 | Parking Lot | Future meeting:
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8 | TOTAL | 60/90 |
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