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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions | 5 | Claudia | Lisa Schiff (Unlicensed) is notetaker for July. Kate Tasker (Unlicensed) will take notes for the first two weeks of August. Becky Escamilla (Unlicensed) will do the last two weeks of notetaking. | ||
| 2 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 5 | Claudia | |||
| 3 | Environmental Scan + campus tours | 10 | |||||
| 4 | Starting a list of documentation and other useful resources for training, assessment, testing, etc. | 5 | Everyone | ||||
| 5 | Assessing universities using Primo VE for Dig Coll Discovery | Dividing up the work | 15 | Everyone | |||
| 6 | 10 | Rachel Jaffe + everyone | |||||
| 7 | Parking lot | Everyone | Overlap with other SILS groups (e.g. Discovery Functional Group) | ||||
| 8 | TOTAL | 50 |