Page Comparison

Assemble

Getting situated, reviewing agenda, roles

2

Lisa S.

Admin Items

• Announcements

• Other

3

Lisa S.

Updates: specifically from PPC (and other SILS groups)

Shared understanding of PPC and other SILS group activities, including what is routing to/affecting our FG.

5

Lisa S. / Others

PPC - Meeting December 3rd.

Off-boarding

Recurring item; review of hand-off documentation status - 12/1 FINAL REVIEW OF DOCUMENTS AS GROUP.

20

All

• Post Mortem (first pass)

• Hand-off (AEFG doc - modified form template)

• Documentation (review of Google Drive space) - Folder Created for when we start to move things

  • Review spreadsheet for Work Handoff and supporting doc placeholders for CDL/Campus data; Reporting/Analytics; and Licensing.

• Subgroup assessment: AEFG recommends CKG for continuous of similar group. Draft of CKG Charter-in-progress.

• Additional component: electronic resources impact statement - draft in progress. with WORKFLOW DIAGRAM

Move to next groups:

• Access to Google doc folder available until 23 Dec 2021

• For moving forward: substantive content only; the rest can be archived.

E-Resources Subgroup Open House

Open Time with E-Resources Subgroup members: free-form, topical discussion, etc.

30

All

11:30-12:00

Wrap-up

Confirm final actions from off-boarding, conclude work, celebrate.

15

All

Any additional off-boarding discussion. Determine whether this is last planned meeting for AEFG/Phase 4.