2022-11-01 CDLNZ-PT Meeting Notes
Attendees
@Tamara Pilko
@Gem Stone-Logan , facilitator (leaving early)
@Maria Figueroa
@Sherry Lochhaas
@Angelica Felix
@Lisa Spagnolo
@Erika Quintana
Not attending:
@Lisa Mackinder
@Caitlin Nelson , project champion
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | Â | |
---|---|---|---|---|---|---|---|---|
1 | Facilitator intro | Â | 5 | Gem | Â | Â | ||
2 | Updates | Â | Â | Team | Â | Â | Â | Â |
3 | Documentation Discussion | Determine what we want our documentation to look like. | 10 | Team | Campus/IZ Documentation:
CDL Procedural Documentation
| Â | Â | Â |
4 | Inventory Meeting | Determine if we want to use the extra inventory meeting time for something else this week. | 5 |  | Inventory subgroup meets at 2pm on Thursdays. | Finish up negotiation licenses if necessary and cover Asana. | @Gem Stone-Logan Change the invite to use Gem’s zoom |  |
5 | Negotiation Licenses | Start documenting what we currently know. | Â | Â | Â | Â | Â | |
6 | Parking Lot / Overflow |  |  |  | May start meeting Thursdays at 2pm to account for time we won’t be available during November/December. Week of October 31 - Document how negotiation licenses work (what works well and what doesn’t)? Week of November 7 - order feedback from campuses Week of November 14 - Sample data in production For future agenda:
Best Practice: How long to wait for collection to show in CZ vs creating local record? Inventory subteam will look and probably send to Eres for further discussion. Vanderbilt integrated with Oracle and did a presentation on it. For reference: Out of Office/Vacation Schedule | @Gem Stone-Logan will look into the work plan template and see if we can transfer our updated timeline spreadsheet into that format. Â | Â | Â |
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