Attendees
Claudia Horning (Unlicensed), Co-Chair
Xiaoli Li , Co-Chair
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / updates | Information sharing and problem-solving | 10 | All | RMFG: trying to take it slow as we all get back from the break. We’ll probably spend January figuring out how to update policy documents as we go and how many we need for test load along with finding more things to test. | Add group updates ahead of meeting | |
2 | SILS FAQs Document | Add at least one FAQ to SILS FAQ_Dec. 200 Refresh by mid-Jan | 5 | Xiaoli | Item #5 of SILS Chairs meeting on2020-12-16 | ||
3 | Decisions | 10 | Liz | ||||
4 | MVP | Share the experience using the MVP document Discuss the progress of transferring information on Systemwide work to MVP document | 15 | Xiaoli | |||
5 | RLF records | 20 | Liz |
| |||
6 | Configration forms | Discuss if the configuration form page for test load needed like the one we did for vanguard We may want to remind existing Alma libraries to review their configurations if they do not need to fill out a form. | 15 | Xiaoli | |||
7 | PM Update | 5 | Christine | ||||
8 | Homework | ||||||
9 | Parking Lot | ||||||
10 | TOTAL | 80/90 |