2022-01-27 Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Chair/Vice Chair	Decision by February 10, 2022	5 min	Michelle Polchow		move to put candidates to vote	Report to SOT
2	Report on CDL Vendor/License/Acquisitions framework in support of local members processing new NZ acquisitions	Update subteam	1 min	Michelle Polchow
3	Team Charter	Start writing objective propose initially rotating roles	15 min	Michelle Polchow	Team Charter Document (Confluence)
4	Multi-Series E-Collections	Introduce problem statement	20 min	Lisa MacKinder	Documents: CDL proposals for handling electronic resources with “multi-part” collections Three proposed CDL models	Potential options: motion for further discussion motion to ask SOT to have Discovery Subteam review other?
5	Impact Statement on Electronic Resources Management - December 2021 From AEFG	Introduce problem statement and recommendations from AEFG	20 min	Carla	Documents: Impact Statement on Electronic Resources Management - December 2021 E-Resources Workflow Legacy v. Alma
6	Wrap Up	Review actions and decisions	5
7	Parking Lot	Capture important topics for future discussion
8		Total	x/x