2020-11-16 Resource Access Meeting Notes

2020-11-16 Resource Access Meeting Notes

Date

Nov 16, 2020

Attendees

@Sharon Wiles-Young

@Joanne Leary

@David Bottorff

@Cornelia Awenius

@Erin Weller

@Brooks Travis

@Mark Canney

@Cate Boerema (Deactivated)

@Martina Tumulla

@Andrea Loigman

@Molly Driscoll

@Emma Boettcher

@Monica Arnold

@Kimie Kester

@Andy Horbal

@Schwill, Carsten

@Darcy Branchini

@Rameka Barnes

@mey

@tpaige@umass.edu

@Anya

@Jana Freytag

 

 

Discussion Items

Time

Item

Who

Description

Goals/Info

Time

Item

Who

Description

Goals/Info

2min

Administrivia

@Jana Freytag

 

  • Notetaker - @Joanne Leary

25

Follow up on impact of recalls on loans

@Cate Boerema (Deactivated)

Review outcome of recall testing and decide on next steps

20

Review the governance and vision & strategy

@Sharon Wiles-Young

Please take a look at the PC vision and strategy document and the governance model provide feedback if needed

Jana will set this as a topic for discussion at Thursday's meeting

Meeting Outcomes

Functional Area

Product Owner

Planned Release (if known)

Decision Reached

Reasoning

Link to supporting materials

Comments

Functional Area

Product Owner

Planned Release (if known)

Decision Reached

Reasoning

Link to supporting materials

Comments

e.g. loans, fees/fines

Name

e.g. Q4 2018, Q1 2019

Clearly stated decision

  • Because...

  • Because...

e.g. mock-up, JIRA issue

 

Requests

@Cate Boerema (Deactivated)

R1 2021

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Notes