Attendees
Xiaoli Li , Co-Chair
Claudia Horning (Unlicensed), Co-Chair
Caitlin Nelson , SSM
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / updates | Information sharing and problem-solving | 30 | All | |||
2 | Decisions needed | Review and approve decisions | 10 | Liz M | |||
3 | AEFG Escalation discussion | 10 | Lisa | ||||
4 | HathiTrust | https://docs.google.com/document/d/1A5dr_sFqBLPwuBwpqLg1mplQBwcPqwoIWrG9nwvimEg/edit | 10 | Claudia | |||
5 | PM Update | Are any other special meetings needed? | 5 | Christine |
| ||
6 | Homework | ||||||
7 | Parking Lot | Revisit “Lessons Learned” meeting idea in November | |||||
8 | TOTAL | 60/90 |