Attendees
Claudia Horning (Unlicensed), Co-Chair
Xiaoli Li , Co-Chair
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / updates | Information sharing and problem-solving | 10 | All | TSELG: invited CDL folks will join our next week’s meeting to discuss ETDs. RMFG: finalized configuration recommendations and are starting to talk about how to update policy documents. IC/PPC subgroup: Liz, Lynne, and Carlo are meeting with Chris and Gunter to prep for a meeting with high-level Ex Libris staff. The focus is on how to improve support during test load and cutover. | ||
2 | Configuration forms | Approve the configuration decisions new to test load | |||||
3 | MVP | Share the experience using the MVP document Discuss the progress of transferring information on Systemwide work to MVP document | 10 | Xiaoli |
| ||
4 | Training material | What types of training material each FG group have in mind? | 20 | All | |||
5 | PM Update | Awareness of procedure for requesting special meetings | 5 | Christine | |||
6 | Homework | ||||||
7 | Parking Lot |
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8 | TOTAL | 45/90 |