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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: Jerrold Shiroma (Unlicensed)

Next up: Eric Nebeker (Unlicensed)

2

Update on Import of Content into Sandbox & Meeting with DFG liaisons

20

Lisa Schiff (Unlicensed)

Gabriela Montoya (Unlicensed)

Rachel Jaffe

Claudia Horning (Unlicensed)

See rough notes from meetings with DFG here.

3

Feedback from Stakeholders on Decision Page on Finding Aids

Decide: Are we ready to forward Decision page to PPC?

15

Please review feedback here.

4

TOTAL

40

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