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Attendees

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Information sharing and problem-solving

All

RMFG:

DCFG:

AEFG:

Fulfillment and ILL:

DFG:

PSELG:

ASCELG:

2

Decisions

Discuss and approve proposed decisions

Claudia

  1. AEFG:

3

RMFG

Best practices documents

Liz M.

4

MVP - Display logic rules/choices

https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit#gid=0

How display logic rules/choices intersect w/ e-res mgmt, CDL activity, fulfillment, etc.

How should these collaborative areas in Discovery be addressed?

All

  •  

5

EUOS (recurring)

https://docs.google.com/document/d/19pE99m3xZKp52BJVCBElm_d4bMPCpzRQt1-cW6gf_hQ/edit

Soft deadline for when decisions that affect everyone can be completed

Claudia

RMFG: June 8

DFG: June 8

6

PM Update

Awareness of what’s happening / coming soon in the project

5

Christine

For Monday project updates and office hours, feel free to skip and watch the recording later if there are no topics or if topics are not a subject of interest.

Meetings:

List of meetings on Basecamp

  •  
7

Homework

8

Parking Lot

Future meeting:

  • AEFG questions that came up were re: coordination of Analytics (cross-function?)

  • and... how the Selector role in Alma is changing (people will care, prob fits w/ AEFG, but overloads us....)

9

TOTAL

/90

Future agenda items

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