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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: Eric Nebeker (Unlicensed)

Next up: Jerrold Shiroma (Unlicensed) or Kate Tasker (Unlicensed)

2

Decision Page on Finding Aids

5

Claudia

PPC approved the decision.

3

Check-in on Post-Go Live Timeline

10

Everyone

4

Temperature check on Parking Lot Item (Use of Collections Feature)

10

Claudia

Rachel

Since it isn’t possible to use this feature unless there are MARC records in Alma, Rachel and I thought we did not need to create a decision page about it. Is there agreement on that?

Agreement that we will not create a decision page.

Follow up on adding collection feature to decision tree.

5

TOTAL

30

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