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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Facilitator intro | Set expectations for the outcomes of this meeting | 5 | Gem | |||
| 2 | Review of proposed milestones | Review the charge deliverables we discussed 6/15 and make sure there are no concerns. | 10 | Gem | Needs assessment - done by end of June.
Conduct success review - done by end of July | ||
| 3 | CDL Acq Worflow Discussion continued | Overview of current CDL Acq workflow | 60 | Lisa M and Angie | |||
| 4 | Wrap-Up & Homework | 10 | Gem | Question: When should we discuss the UCSD Financial integration? Discuss plan for next week:
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| 5 | Parking Lot / Overflow | Overview conversation Tamara, Lisa M, and Michelle had with Ex Libris (negotiated licenses) Think about reporting codes some more (so campuses know what they can use locally) (Possible question, is this in our area??) How long to wait for collection to show in CZ vs creating local record? Schedule for:
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