Page Comparison

Welcome/Assemble

Allowing people to join from other meetings, etc.

2

Agenda Review/Adjustments

Group review of agenda.

3

Chair/Vice-Chair Selection

Updates on Chair/Vice-Chair representation

5

Adriana

Discussing immediate topics.

Invitation to serve as Vice-Chair - please let Adriana know.

Review of Google Drive Phase 4 hand-off items.

Getting familiar with resources.

15

Lisa S. / Adriana

Google Drive for Acquisitions and E-Resources collective subteam.

Phase 4 AEFG Handoff docs:

• AEFG Post Mortem

• Doc on CDL/Campus E-Resources Workflow/Record Structure

• Doc on Licensing

• Doc on Reporting/Analytics

AEFG Decision Pages on Confluence (link goes to all of them), then in particular:

• 001 - Electronic Resources Practices: Linking IZ Orders to Relevant CDL E-Collections

• 002 - Campus Purchase Order Practices for CDL and Related Local E-Resources

• 003 - Vendor Bib Records/Overlay Rules and Import Profiles

Notes from 2/7:

Review of 001. Discussion of how to consult locally to feel informed re: decision-making.

•  All: review E-Resources Team Meeting Notes from 2/3 esp. the CSU workflow links.

Team Charter

Start formulating Team Charter for roles, purpose, working methods.

20

All

Discussion of Slack, roles, other charter content.

•  All: think on Team Charter objective and develop draft in Google Doc
•  All think about other elements on Team Charter.

Wrap Up

Review actions and decisions

5

Parking Lot

Capture important topics for future discussion

Total

50/50