2024-10-14 Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Welcome/Assemble	Allowing people to join from other meetings, etc.	1-2
2	Announcements	Share new general information.	5	All	Laura taking over as Chair effective Oct 2024.
3	Future Meetings	Plan for future meetings (including holiday conflicts)	5	All	November meeting Currently scheduled for November 11 (Veteran’s Day December meeting Currently scheduled for December 9	Lisa will post a poll in Slack channel to check whether everyone is available on either November 18 or December 2 for one combined Nov/Dec meeting	Laura will send out Outlook invites with updated Zoom link for November-June meetings Tammy will cancel current Outlook series
4	Topics from Slack:	Recap discussions for any follow-up or further discussion (if any).	5	All
5	Work Plan	Continue updating our Work Plan	20	All	Work Plan: Acquisitions Related to CDL/Campus E-Resources Workflow/Record Structure deliverable: https://drive.google.com/drive/folders/1zVKZcB4ZBWUKilLQH6oFvZX7Qp_aNgOk?usp=drive_link	Continue reviewing the Work Plan For “in process” deliverables make sure to include them on upcoming agendas and review Work Plan at the beginning of each new fiscal year.
6	Other topics
7	Parking Lot for Previous Action Items