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Attendees

Not attending:

...

Start discussing how we want to proceed with a needs assessment and workplan.

Possible approach:

How does Alma expect acquisitions to work?

Is any testing needing to verify Alma functionality between NZ/IZ

Roadblocks and mitigation

Resources needed for CDL to use Acq in Alma: Initial implementation and ongoing workflows.

45

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Facilitator intro

Set expectations for the outcomes of this meeting

5

Gem

Do we have enough people to meet today?

2

Team Charter Wrap-up

Review what we discussed last time and determine if any changes/additions should be made.

15

Team

3

Discuss how to best approach needs assessment

20

Team

Quick Meeting, end by 10:30 for prior appointments



2

Next Week

Determine what we can do next week

10

Team

Cancel Tuesday’s meeting

Wednesday Meet and finish up team charter and start talking next steps.

3

Wrap-Up & Homework

105

Gem

4

Parking Lot / Overflow