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 | All | RMFG: DCFG: AEFG: Fulfillment and ILL: PSELG: ASCELG: | |||
2 | Decisions | Discuss and approve proposed decisions
| Claudia |
| |||
3 | RMFG | Best practices documents | Liz M. | ||||
4 | MVP - Display logic rules/choices | https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit#gid=0 How display logic rules/choices intersect w/ e-res mgmt, CDL activity, fulfillment, etc. How should these collaborative areas in Discovery be addressed? | All | ||||
5 | EUOS (recurring) | https://docs.google.com/document/d/19pE99m3xZKp52BJVCBElm_d4bMPCpzRQt1-cW6gf_hQ/edit Soft deadline for when decisions that affect everyone can be completed | Claudia | ||||
6 | PM Update | Awareness of what’s happening / coming soon in the project | 5 | Christine | For Monday project updates and office hours, feel free to skip and watch the recording later if there are no topics or if topics are not a subject of interest. Meetings:
| ||
7 | Homework | ||||||
8 | Parking Lot | Future meeting:
| |||||
9 | TOTAL | /90 |