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Attendees

Not attending

Future agenda items

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome!

Get the meeting started; review and understand the agenda; raise questions

5

Claudia

2

News from PPC (Policy & Practice Coordinators) meeting

Learn relevant news, context, decisions, etc. from PPC meeting

10

Claudia

Implementation Timeline & Milestones - Feel free to share timeline and milestones with campus stakeholders.

Swim lane version of timeline

Training: Current training is focused on preparing people for the Vanguard, with an emphasis on “Alma Essentials.” ICs would like 2-3 people from DCFG to earn Alma certification, which is more in depth. -

Feedback: Primo certification may make more sense for this group than Alma certification (given potential integration points)

3

Updates from Calisphere/DAMS Meeting (if any)

Help prepare for next meeting

10

Anyone who’s participating

Great discussion. Calisphere items make sense to be represented in Primo. See notes for more information
It would be great to be able to experiment with Calisphere in the Vanguard.

856 decision document

4

Environmental Scan + campus tours

20

Gabriela Montoya (Unlicensed)

Kate Tasker (Unlicensed)

5

Vision statement draft

15

Everyone

6

TOTAL

60

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