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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome/Assemble

Allowing people to join from other meetings, etc.

1-2



2

New Chair & Associated Housekeeping

  •  Adriana will provide three samples of potential workflows between CDL/local campuses to try in new Sandbox.
  •  Potential to create small sub-groups to help CDL with workflow planning and testing (will work with E-Res Group)
  •  Potential for IZ to provide temporary access to NZ-users to review space or create a working meeting so both spaces can be seen.
  •  Potential question to ExL or to investigate - do changes/jobs/updates to NZ effect IZ (and vice versa).

/Planning

Nomination of new chair

Interim chair

Zoom links,

3

Team Charter - Finalize

Continuing formulating Finalize Team Charter for roles, purpose, working methods, etc. 20

All

  • Review of team objective in Google doc - do we want to populate into Wiki, revise further, etc.?

  • Discussion of communication channels, roles, best practices, other charter content.

  • Adding SMART Goals for short-term and mid-term goals or objectives (may add to Work Plan after All-Chairs meeting).

 All think about other elements on Team Charter
  • .

4

ACQ Work Plan

About Work Plans

Phase 4 Work Handoffs

5

Workplan vs charter

5

NERS Process

6

Other Topics/Issues?

CDL / Local campus Workflows /

7

Parking Lot

Capture important topics for future discussion

68

Total

50/50

30