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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | ||||
2 | Announcements | Share new general information. | 5 | All | Lisa S.'s presentation 4/6 on License terms in Alma Stacy on Vacation next week | ||
3 | Communications | 10 | Gunter’s email about CDL’s progress in Alma | ||||
4 | 30 | Acq/E-Res leadership meeting - E-Res offered to take ownership of several items GOBI workflows - Laura was starting a draft decision page, discuss! https://docs.google.com/document/d/1MtCFK_0JzAcT4vQMucn8OEg8a1BTLPGy7FGa7BvIfOc/edit?usp=sharing (currently pending Ex Libris response to Laura’s ticket) Sharing Analytics reports - couldn’t attend this week’s All Chairs but asked that the idea of Analytics training be added to the agenda. We don’t need to spin our wheels guessing at what people might be looking for, but if you know of reports you’ll need using systemwide data (or even just sharing tips on pulling local data) we can help each other develop them. ILL - License terms Lisa Spagnolo presentation Wed 4/6. Determine with E-Res folk what our short list of desired visible terms is, and ask Discovery to make them visible. Then comes the long project of data entry… Use Taxes - data online at https://drive.google.com/drive/u/1/folders/1z4KxIjnG7QReTkx-HJQew9RMvgzkcgQM |
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5 | Other Topics/Issues? CDL / Local campus Workflows / | 5+ | |||||
6 | Parking Lot | Capture important topics for future discussion | Interfacing with Campus Financial - how’s it working? | ||||
7 | Total | 50/50 |
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