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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Designated Co-chair | Jess Waggoner has generously volunteered to be our Co-chair | 5 | Josephine | |||
2 | Team Charter work | Complete Team Charter in Confluence | 15 | Team | Team Charter includes: group objective, roles, and expectations for working together. We are starting to build this document during our time. | Successfully completed during meeting. | |
3 | Understand how to balance our decision-making process | 10 | Josephine | When deciding whether and how to harmonize, we will create outcomes that allow us to:
| These will continue to be guiding principles throughout our project. A link to these principles is also on our Team Charter page to keep these reminders handy. |
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4 | Taking the Temperature survey | Discuss suggestions of how to meet the ideas expressed in survey results Taking the Temperature survey | 20 | Josephine | Survey results can help guide our decisions | Those who have already implemented Alma at their campuses will share their lessons learned. | Josephine will create a shared document for our Alma “mentors” to share what they have learned. Josephine will create a shared document for us to record our concerns & other things to keep in mind that we add to throughout this project. Josephine will continue to collect training materials we can all use to learn more about Alma / Primo VE and other relevant resources. She will post them to a central site soon. |
5 | Updates from Policy & Practice Coordinator Group (PPC) | Review relevant items from PPC | 9 | Josephine |
| We want to keep an eye on what other groups are doing and how we might relate to what they are doing. | Josephine & Sarah will update the Team at each mtg of anything new to report from the other SILS groups they are a member of. |
6 | Homework | Prepares team for next meeting | 1 | Josephine |
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7 | Parking Lot/Q&A | Save these issues for future discussion & comments |
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| [Michael] Information searching is a journey. Searching is non-linear and iterative. Keep the ACRL framework in mind. [Sharon] Where does functionality fit in? For being data driven, depends on what the question is and where is the data coming from. |
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