Attendees
Claudia Horning (Unlicensed), Co-Chair
Xiaoli Li , Co-chair
Gem Stone-Logan (guest)
Alison Ray (CDL) (guest)
Joseph Ferrie (guest)
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | BrowZine | Should implementation be standardized across campuses? | 15 | Gem, Xiaoli | |||
| 2 | Check-in / updates | Information sharing and problem-solving | 15 | All | RMFG: still working on bound-withs; will host a post-mortem this coming Tuesday Discovery: post-mortem discussion next Tuesday Fulfillment: working on finalizing decision pages for resource sharing forms and copyright declaration. | ||
| 3 | Decisions | Discuss and approve proposed decisions | 10 | All | RMFG: (post go-live) Publishing profile for Google Books/HathiTrust | ||
| 4 | Analytics Subgroup | Review and finalize the charge | 30 | lisa, Xiaoli | |||
| 5 | PM Update | Awareness of what’s happening / coming soon in the project | 0 | ||||
| 6 | Homework | ||||||
| 7 | Parking Lot | Future meeting:
| |||||
| 8 | TOTAL | 70/90 |