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Attendees

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

5

All

  • Authority control meeting and CDL-managed data meeting

2

Future of Melvyl

15

Lena

This is a big task and we need to scope it so we gain value from the investigation. Determine the plan for Melvyl See also Melvyl and Related Services in SILS

3

Vanguard testing

All

  • Scheduling meetings between FGs and the ICs

  • ANYTHING ELSE HERE?

4

Set agenda for next meeting

10

All

5

Homework

6

Parking Lot

What’s happening in IC’s: view recent meeting notes here

7

TOTAL

/ 45

  • Authority files

  • No labels