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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | (STANDING ITEM) Subteam Roundup | Check-in on OSTs - capture any shared issues or cross-team task | 5 | Team | Discovery is planning to:
Resource Management is working on documenting current metadata practices for ETDs
Acq still struggling with transition - no volunteers for Chair or VC. Suggestions?
E-Resources is documenting Authentication Methods, waiting on ExLibris to work out the metadata feed with CRL and then discuss CZ activations. Steering Committee is working on the work plan | Discovery will consult with other teams, eres and RM have flexibility in their schedule. Primo VE updates plan will come first. | |
2 | Questions from Slack | FYI on anything quick that came up | 5 | Team | |||
3 | OT / LG updates | 5 | Jackie | ||||
4 | How do we want to move forward? | Have a plan for these meetings going forward that fit with the outcomes the team wants | 5 | Team | Team Charter: will review next time. Meeting times: continuing at 1pm every other tuesday is good. Standing items: will review next time. | ||
5 | STANDING - Work Plan Directory review | 5 | Team | ||||
6 | Parking Lot | Capture important topics for future discussion | |||||
7 | Total | /60 |
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