Attendees
Osman Celik
Lisa Spagnolo
Laura Fouladi
Stacy McKenna
Latasha Means
Erika Quintana
Judy Keys
Susan Boone
Maricel Cruz
Hiroko Acker
Adriana Moran, provisional chair
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 2 | ||||
| 2 | Chair/Vice-Chair Selection | 10 | Adriana | Discussing immediate topics. | Group confirmed Adriana as chair given CDL topics and current intersections with E-Resources group. | Invitation to serve as Vice-Chair - please let Adriana know. | |
| 3 | Overview of Google Drive Phase 4 hand-off items. | Getting familiar with resources. | 20 | Lisa S. / Adriana | Google Drive for Acquisitions and E-Resources collective subteam. Phase 4 AEFG Handoff docs: AEFG Decision Pages on Confluence (link goes to all of them), then in particular: | ||
| 4 | Wrap Up | Review actions and decisions | 5 | ||||
| 5 | Parking Lot | Capture important topics for future discussion | |||||
| 36 | Total | x37/x37 |
30