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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome!

Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections

5

Claudia

Notetaker: Krystal Boehlert Lisa Schiff (Unlicensed)

Next up: Lisa Schiff (Unlicensed) Rachel Jaffe

2

DRAFT Timeline

Make sure timeline includes everything, and assignments/deadlines are reasonable

30

Everyone

3

Parking lot

5

Everyone

Kate had posted to Slack: Can we revisit a previous discussion about the COLLECTIONS feature in Alma/Primo VE?

So far Kate has found that everything has to be in Alma first, in order to create the collections.

UCI has one collection of this type.

4

TOTAL

40

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