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6

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Information sharing and problem-solving

30

All

2

Decisions needed

Review and approve decisions

10

Liz M

3

AEFG Escalation discussion

10

Lisa

4

HathiTrust

https://docs.google.com/document/d/1A5dr_sFqBLPwuBwpqLg1mplQBwcPqwoIWrG9nwvimEg/edit

10

Claudia

5

PM Update

Are any other special meetings needed?

5

Christine

  • Available dates for special meetings:

    • Oct 22

    • Oct 26 (1 hour)

    • Oct 29 - Integrations (will not include Aeon. We are looking to cover this topic at another meeting)

  • Implementation phase Ex Libris meetings upcoming:

  • Migration meetings that may be of interest:

    • Nov 18 at 11-1 eResources

    • Nov 19 at 10-12 CDL IZ & NZ

    • Contact Lena to get the invite if you or your group would be interested

46

Homework

57

Parking Lot

Revisit “Lessons Learned” meeting idea in November

8

TOTAL

60/90

Future agenda items

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