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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Facilitator intro

Set expectations for the outcomes of this meeting

5

Gem

Do we have enough people to meet today?



2

Team Charter Wrap-up

Review what we discussed last time and determine if any changes/additions should be made.

15

Team

3

Discuss how to best approach needs assessmentNext Week

Determine what we can do next week

10

Team

4

Wrap-Up & Homework

5

Gem

5

Parking Lot / Overflow

Start discussing how we want to proceed with a needs assessment and workplan.

20

Team

Possible approach:

How does Alma expect acquisitions to work?

Is any testing needing to verify Alma functionality between NZ/IZ

Roadblocks and mitigation

Resources needed for CDL to use Acq in Alma: Initial implementation and ongoing workflows.

4

Wrap-Up & Homework

10

Gem

5

Parking Lot / Overflow