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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
---|---|---|---|---|---|---|---|---|
1 | Check-in / updates | Information sharing and problem-solving | 0 | All | Add updates ahead of the meeting | |||
2 | Decisions needed | Review and approve decisions | 10 | Liz M | ||||
3 | AEFG Escalation | Discussion about P2E | 15 | Lisa | ||||
4 | HathiTrust | Testing continuity of service https://docs.google.com/document/d/1A5dr_sFqBLPwuBwpqLg1mplQBwcPqwoIWrG9nwvimEg/edit | 10 | Claudia | ||||
5 | Managing campus expectations | Pressure to address all possible scenarios/policies/workflows before cutover How to communicate out beyond the cohort | 20 | All | ||||
6 | PM Update | Are any other special meetings needed? | 5 | Christine |
| |||
7 | Homework | |||||||
8 | Parking Lot | Revisit “Lessons Learned” meeting idea in November | ||||||
9 | TOTAL | 60/90 |
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