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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
---|---|---|---|---|---|---|---|---|
1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | |||||
2 | Announcements | Share new general information. | 5 | All | Latasha resignation from ACQ Team, moving to Resource Management Team |
| ||
3 | New Chair & Associated Housekeeping/Planning | 8 | Topics to cover:
| 3
|
| |||
4 | Team Charter - Finalize | Finalize Team Charter for roles, purpose, working methods, etc. | 10 | All |
| 4
| SMART goals will be included in Work Plan. | Charter works as starting doc, Team to consider best practice, communications, etc. Potential to review and revise for FY23. |
5 | 15 | Workplan vs charter | 5Considering work plan deliverables and also “things to watch” for potential topics. | Potential to use Phase 4 Handoff to seed Work Plan Addition of GOBI Ordering APIs or GOBI IZ-NZ loading as potential deliverables. Potential to add or share configuration views. | ||||
6 | NERS Process | 10 | 6Laura showed examples of voting at UCI for ACQ enhancements. | Potential to review for already-Alma campuses, particularly ACQ-related enhancements. | ||||
7 | Other Topics/Issues? CDL / Local campus Workflows / | 5+ | ||||||
78 | Parking Lot | Capture important topics for future discussion | ||||||
89 | Total | 50/50 |
30