Attendees
Not attending
Recording of Meeting
Meeting Recording:
Future agenda items (See the Parking Lot row on the agenda).
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections | 5 | Claudia | Notetaker: | ||
| 2 | Tech Services Escalation Group meeting on ETDs | Update FG members on an issue first raised within DCFG | 10 | ||||
| 3 | External resources | What is the timing for bringing in external resources. How will decision be made on which ones to propose? | 10 | Everyone | |||
| 4 | Initial brainstorming on MVP (Minimum Viable Product) for “go live” | 10 | Added a few items to MVP list for DCFG. We will continue to flesh out and add more items as the project moves along. | ||||
| 5 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 5 | Claudia | |||
| 6 | Task Reports | Updates on any previously assigned tasks | 5 | Our question was submitted to the FAQ. | |||
| 7 | Meeting schedule | Discuss whether we should meet next week | 5 | Everyone | Claudia will check-in later this week for any agenda items, before cancelling next week’s meeting. | ||
| 8 | Parking lot | Everyone | |||||
| 9 | TOTAL | 50 |
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