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 | 0 | All | Add updates ahead of the meeting | ||
2 | Decisions needed | Review and approve decisions | 10 | Liz M | |||
3 | AEFG Escalation | Discussion about P2E | 15 | Lisa | |||
4 | HathiTrust | Testing continuity of service https://docs.google.com/document/d/1A5dr_sFqBLPwuBwpqLg1mplQBwcPqwoIWrG9nwvimEg/edit | 10 | Claudia | |||
5 | Managing campus expectations | Pressure to address all possible scenarios/policies/workflows before cutover How to communicate out beyond the cohort | 20 | All | |||
6 | PM Update | Are any other special meetings needed? | 5 | Christine |
| ||
7 | Homework | ||||||
8 | Parking Lot | Revisit “Lessons Learned” meeting idea in November | |||||
9 | TOTAL | 60/90 |