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Topic / Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | make sure Jason records meeting | 1 | Jason | |||
| 2 | UCB author/field missing ticket (PrimoVE) | 1 | kristen | passed to PrimoVE ExL team | ||
| 3 | Tipasa Testers Decision page next steps: rough cut yes/no on proposed projects, consider feedback gathering | 30 | Alison | discussed & yes/no proposed projects |
| |
| 4 | Next subprojects updates / Work plan review | 10 | Jason | active project reviews, P2P project (now sleeping), new Tipasa project, Analytics project with ExL, Analytics schedule C ticket/project todo: review action points from Consortia block project | ||
| 5 | Wrap up / Review actions and decisions | 5 | 12/13/2023: work plan review / strategery meeting | |||
| 6 | ||||||
| 7 | Capture important topics for future discussion | RS Analytics ticket (06398481) & Analytics Future proofing group – revisit in January 24 items being kicked out to WorldshareILL at end of ROTA even though we have those items in our catalog (Demitra) [RS OST SC notes 5/1/23: hold for consideration post Tipasa implementation]: ‘pick up anywhere exceptions’: review shared messages, what would be next steps | ||||
| 8 | Total | x/x |
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