Attendees
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Recording of Meeting
Meeting Recording:
Future agenda items
See the Parking Lot row on the agenda.
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections | 5 | Claudia | Eric Nebeker (Unlicensed) Would you be willing to take notes on action items? |
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| 2 | Update on Calisphere test ingests (if any) | 10 | & everyone | Please keep adding issues to the Calisphere harvest issues list. Some of these issues may also overlap with Discovery FG’s testing and we will share those with Discovery. | |||
| 3 | Initial brainstorming on MVP (Minimum Viable Product) for “go live” | 15 | |||||
| 4 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 5 | Claudia | REMINDER: Access to vanguard instance will end on December 18. No new testing environment until February | ||
| 5 | Task Reports | Updates on any previously assigned tasks | 5 | ||||
| 6 | Parking lot | 5 | Everyone | ||||
| 7 | TOTAL | 45 |
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