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Attendees
Not attending:
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
|---|
| 1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | | |
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| 2 | New Chair & Associated Housekeeping | | | | | | - Adriana will provide three samples of potential workflows between CDL/local campuses to try in new Sandbox.
- Potential to create small sub-groups to help CDL with workflow planning and testing (will work with E-Res Group)
- Potential for IZ to provide temporary access to NZ-users to review space or create a working meeting so both spaces can be seen.
- Potential question to ExL or to investigate - do changes/jobs/updates to NZ effect IZ (and vice versa).
|
| 3 | Team Charter - Finalize | Continuing formulating Team Charter for roles, purpose, working methods. | 20 | All | Review of team objective in Google doc - do we want to populate into Wiki, revise further, etc.? Discussion of communication channels, roles, best practices, other charter content. Adding SMART Goals for short-term and mid-term goals or objectives (may add to Work Plan after All-Chairs meeting).
| | - All: think on Team Charter objective and develop draft in Google Doc
- All think about other elements on Team Charter.
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| 4 | ACQ Work Plan | | 5 | | | | |
| 5 | Parking Lot | Capture important topics for future discussion | | | | | |
| 6 | | Total | 50/50 | | | | |
30