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 | 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 | 15 | Joe, Alison | Relevant document: (Go-Live) Temporary Changes to the AFN for Libraries/Services Closed During COVID | ||
2 | BrowZine | Should implementation be standardized across campuses? | 15 | Gem, Xiaoli | |||
3 | Check-in / updates | Information sharing and problem-solving | 10 | All | |||
4 | Decisions | Discuss and approve proposed decisions | 10 | All | |||
5 | Analytics Subgroup | Review and finalize the charge | 20 | lisa, Xiaoli | |||
6 | PM Update | Awareness of what’s happening / coming soon in the project | 0 | ||||
7 | Homework | ||||||
8 | Parking Lot | Future meeting:
| |||||
9 | TOTAL | 80/90 |