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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 | Announcements | Share new general information. | 5 | All |
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3 | ACQ Work Plan - License Terms | Review Lisa S.'s Presentation 4/6 | 20 | All | Lisa S.'s presentation 4/6 on License terms in Alma https://ucdavis.zoom.us/j/92832470222?pwd=ejU1cGZmaFZPQ3RxWUdQT2kycmdUQT09 Next steps? | ||
4 | ACQ Work Plan - Developing Policy/Procedures for MVP 003 | Review Progress on Documentation | 20 | Laura, Erika, Lisa S. | https://docs.google.com/document/d/1sYpjvpv0wd-7DjERRWoBqOYqHNaCz1Rm9M-ImKolW_Y/edit | ||
5 | Gold Plan with GOBI - Renewal Information | 10 | Lisa M. - Renewal information available? Review of usage, applications? Potential for Work Plan Item? | ||||
6 | CDL / Local campus Workflows - Updates? | 5+ | |||||
7 | Parking Lot for Previous Action Items |
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78 | Parking LotNew Items | Capture important topics for future discussion | |||||
89 | Actions from previous meetings: | Total | 50/50 |
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