Attendees
Claudia Horning (Unlicensed), Co-Chair
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | Information sharing and problem-solving | 5 | All | RMFG: DCFG: AEFG: Fulfillment and ILL: DFG: PSELG: ASCELG: | ||
| 2 | Decisions | Discuss and approve proposed decisions
| 30 | Claudia | |||
| 3 | RMFG | Best practices documents | 15 | Liz M. | |||
| 4 | MVP - Primo VE Configuration needing Collaborative Work, including Display Logic Rules | https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit#gid=0 From the Primo VE workshops: what areas need additional review/collaboration for configuration? Examples: Display Logic Rules, General Electronic Services, etc. that may need discussion across functional areas including e-resources management, fulfillment, CDL for NZ-level configuration. How should these collaborative areas in Discovery be addressed? What is currently on MVP to represent this, and if needing more, how should these items be represented (& with what ownership)? | 15 | Lisa | |||
| 5 | EUOS (recurring) | https://docs.google.com/document/d/19pE99m3xZKp52BJVCBElm_d4bMPCpzRQt1-cW6gf_hQ/edit Soft deadline for when decisions that affect everyone can be completed | 10 | Claudia | Continued from last meeting: RMFG: June 8 DFG: June 8 | To be shared with ICs and EUOS | |
| 6 | PM Update | Awareness of what’s happening / coming soon in the project | 0 | Christine | For Monday project updates and office hours, feel free to skip and watch the recording later if there are no topics or if topics are not a subject of interest. Meetings:
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| 7 | Homework | ||||||
| 8 | Parking Lot | Future meeting:
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| 9 | TOTAL | 70/90 |