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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Review action items from 05-25 meeting and continue any discussion on workplan | Ensure progress goals are met | 20 min | All | Re: Ownership of Google Form / Survey | Krystal Boehlert (Unlicensed) will complete edits on survey, and transfer to Google Form. Group will then test form. | |
2 | Review final report writing assignments and discuss deadlines, last steps | Plan to have an almost complete rough draft by when? Next meeting? | 20 min | All | Edits were made to Final Report document. Sections were added / removed to increase readability and coherence. Please refer to draft to note edits / comments that were made. | Madelynn Dickerson (Unlicensed) will reformat report to include cover page. Madelynn Dickerson (Unlicensed) will prepare draft of Findings and Recommendations. Chrissy Rissmeyer (she/her) (Unlicensed) & Krystal Boehlert (Unlicensed) will draft Visibility Preassessment. Christine Kim (Unlicensed) & Gabriela Montoya (Unlicensed) will draft Workflow Assessment. Rachel Jaffe will draft section on Key Considerations. Madelynn Dickerson (Unlicensed) will draft preamble for Suggested Ex Libris Enhancements. Krystal Boehlert (Unlicensed) will review section on Analytics Reporting. | |
3 | |||||||
4 | Wrap up | Review actions and decisions | 5 | ||||
5 | Parking Lot | Capture important topics for future discussion | |||||
6 | Total | 45/50 |
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