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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

General Check-In

Preliminary Questions

5

All

2

Welcome Sandra!

Introduce Sandra to the rest of the team. Brief Intros

10

All

3

Work Plan: AFN Consortial User Blocks

Share Updates

5

Sahra/Lai/MM/EM

  • Next Testing Session scheduled for 910/2913.

4

Work Plan: AFN Protocols & Procedures

Review granularity of AFN Protocols & Procedures

20

Antonio/Ross/EM

5

AFN Anonymization

Discuss the Anonymization Recommendation

20

All

  • 120 day minimum anonymization period?

6

Library Fulfillment Directory Feedback

Review Recommendations

If Any

All

  • Add RLF

  • Include both Borrowing & Lending emails for applicable libraries

7

Total

x/x

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