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Date

Participants

Goals

  • Update status on platform preparation efforts

  • Identify current gaps and needs

  • Assign action items

  • Construct timeline

Discussion topics

Time

Item

Presenter

Notes

5

Announcements

All


5


Registry


Steve

  • 60% Complete, final call made

  • Generating Lists

  • Member notifications and permissions

  • Listservs?

  • Assigned lead - Steve

10

Project Plan

All

  • Review Basic Framework

  • Expand on framework

  • Convert framework to measurable format (spreadsheet, timeline etc.)

  • Assign leads

10

Campus self assessment

All

  • DAMS Maturity Model Spreadsheet

  • How to restructure (and score) for use with multi-campus system?

  • Map to survey format? Google, Qualtrix, etc.?

  • Assign leads

10

Samvera/Hyrax: Functional requirements assessment

Steve

  • Demonstrate Functional requirements mapping

  • Suggestions for improving -

  • Scoring (revisited)

    • granular vs. too general

    • assessing functionality/performance, but what about perceptions?

  • Assign leads

10

Test installations

Steve, Alyssa, Elizabeth

2

Team task report

Steve

  • Confluence document to track action items.

  • Assigned Lead - Steve

8

Serving eGov Pubs

Michael

Action items

  •  

Decisions

  • No labels