Attendees
Not attending
Roles
Facilitator: Beth C
Notetaker: Sarah Troy
Timekeeper: Micquel Little (Unlicensed)
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Welcome | Catch-up and gather together | 5 min | all | |||
2 | Announcements | Inform | all | ||||
3 | Discussion topic: open access discovery | Check-in on each groups' progress toward writing a summary of conversations and findings related to open access discovery issues for the decision page | all | Document for reference: https://docs.google.com/document/d/1l0a2gvpbaOsmJPLVmRGXWnIbkmvztpl7E3M8tgUJ2rQ/edit?usp=sharing
| |||
4 | Discussion topic: system-wide MVP (new topic) | Identify items for MVP Desired outcomes for MVP:
| all | Discussion framework: https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit?usp=sharing
| |||
5 | |||||||
6 | Parking Lot | Capture important topics for future discussion | |||||
7 | Total | x/x |