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Attendees

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Information sharing and problem-solving

15

All

2

Phase 4 handoff

Determine timetable and process for PPC’s completion of Phase 4 handoff template.

25

All

Phase 4 Handoff

3

MVP Document

Discuss what to do with it and the unfinished tasks

15

All

MVP document

4

Homework

5

Parking Lot

Future meeting:

  • and... how the Selector role in Alma is changing (on list since early in project, from 8/25 AEFG is starting to review a little...)

  • SILS Ops (CDL) support of Automated Fulfillment Network (AFN)- Build a better understand the AFN needs of campuses, and the ability of CDL to support those needs

6

TOTAL

55/90

Future agenda items

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