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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Quick Announcements | Notetaker: Sarah Time Keeper: Kevin Actions: Carla | |||||
| 2 | Team Charter | Review Part III - expectations for working together | 20 min | Carla Arbagey | Team Charter Document (Confluence) Carla Arbagey reviewed and cleaned up Team Charter. Discussion on making sure to use Sandbox to test any changes to workflows. | Work on Team Charter, Expectations and Work Plan Carla Arbagey to review |
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| 3 | Phase 4 Hand-off Assignments | 930/973 field - individual campuses to discontinue practice?
| 20 | Some use it, some do not. Campuses could use it locally if need be for 973. | Put to vote: we are okay with campuses continue using locally. |
| |
| 4 | Report on CDL Vendor/License/Acquisitions framework in support of local members processing new NZ acquisitions | Update E-Resources Subteam | 5 min | Update on 3/3/2022 meeting with Ex Libris | Need confirmation of system behavior, whether cost-sharing data is carried over year-to-year. Maybe need to use Analytics to pull data. |
| |
| 5 | Wrap Up | Review actions and decisions | 5 min | ||||
| 6 | Parking Lot | Capture important topics for future discussion | |||||
| 7 | Total | x/x |
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