2018-02-05 Resource Access Meeting Notes
aDate
Attendees
- Joanne Leary
- Deb Lamb
- Cheryl Malmborg
- Rameka Barnes
- Holly Mistlebauer
- Andrea Loigman
- Mark Canney
- David Bottorff
- Maria Grzeschniok
- Tania Hewes
- Anya
Goals
- Figure out how to move ahead quicker with defining work for Resource Access
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
11:00 AM | Note taker | Andrea |
|
11:05 AM | Making sub-groups work | Andrea |
|
12:45 PM | Draft meeting agendas for next 3 weeks | Holly (based on notes) | Thursday, 2/8
Monday, 2/12
Thursday, 2/15 (Can’t start subgroups yet because POs need time to get ready, depending on which sub-groups are chosen)
Monday, 2/19
Thursday, 2/22
|
Action items
- Everyone needs to do their homework (define Reserves at their institution and identify people at their institution for each sub-group)
- Holly Mistlebauer needs to set up a extra Zoom sessions for additional sub-group meetings.
- Cate Boerema (Deactivated) needs to work with SIG to identify first sub-groups and sub-group approach.