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Attendees

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Information sharing and problem-solving

5

All

2

Decisions

Discuss and approve proposed decisions

30

3

Test Load

When can we share the document Collaborative Workflow Testing and with whom (cohort and beyond)?

Scheduling the work, especially those needing cross-FG coordination

15

All

Collaborative Workflow Testing

  • Focus on migration decisions first and workflow decisions second. Migration decisions should be made by end of April. Check back on this and MVP document in April.

  • PPC should confirm all priority 1 - set by the end of March.

  • Can be shared with cohort. Available in the PPC folder.

  • Confirm FGs will be using the timeline / spreadsheet for scheduling testing and cross-FG coordination.

    • Use it if it’s helpful

    • Each FG will add a tab for their own group

4

PM Update

Awareness of what’s happening / coming soon in the project

0

Christine

Meetings:

List of meetings on Basecamp

  • Thu, Apr 1: E-Resources Data Cleanup in Alma w/focus on P2E

  • Mon, Apr 12: AFN Configuration Review (who should name that functionality, FFFG or DFG?)

5

Homework

6

Parking Lot

April: Revisit MVP and Collaborative Workflow Testing

Future meeting:

  • AEFG questions that came up were re: coordination of Analytics (cross-function?)

  • and... how the Selector role in Alma is changing (people will care, prob fits w/ AEFG, but overloads us....)

For future meeting: CDL shared services In progress

  • Who from CDL should PPC liaise with?

    • Can CDL create a list of shared services that they will be providing? Would like to create a document that could be shared with cohort.

    • What services is CDL currently doing? What services will CDL be providing in production?

7

TOTAL

70/90

Future agenda items

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