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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

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

  •   All: investigate local reporting in Acq area. Discuss at campus level for which reports are in a shareable version.
  •  All: consider making short show-and-tell Analytics videos and sharing via Slack
  •  All: consider whether we’re okay to consider item 1 on work plan (loading brief GOBI records into IZ) resolved
  •  All let Stacy and the group know whether your campus is ready to discuss licenses and work on permanent policies/procedures
  •  Stacy McKenna to explore escalating integration issue through Operations or Steering teams
  •  See if Lisa M. has more info on GOBI contract to determine if we need to make it a WorkPlan item

78

Parking LotNew Items

Capture important topics for future discussion

89

Actions from previous meetings:

Total

50/50

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