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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Assemble

  • Record meeting

  • Assign notetaker

Notetaker: Ellen Augustiniak

5

All



2

Update on recommendation to CoUL

5

Anna

3

Light check in on accepting July NZ stats.

Does everyone feel comfortable with the decision we made to accept the July stats?

10

Lisa

4

ACRL/IPeds/ARL instructions update

  • Anna will make a first pass between '23 and '24 instructions for each and will highlight the differences.

  • Subgroup needed once she’s done to determine whether we need to change our requirements for the build.

15

Lisa

5

Update on the combined file walkthrough

  • We are putting review on hold until the steering committee has firmed up the layout and organizationwe see if we need to make any adjustments based on the new ACRL/IPEDS/ARL instructions.

5

Lisa

6

Wrap up

Review actions and decisions

5

7

Parking Lot

Capture important topics for future discussion

8

Total

45/60

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