Date
Attendees
- Alice Kawakami (Unlicensed)
- Rae Ann Stahl
- Patrick Newell
Tony Gibbons (Ex Libris)
- Melissa Hilbert (Ex Libris)
- Audrey Ho (Ex Libris)
- Marina Spivakov (Ex Libris)
Goals
- Decide on place, date for Kick off meeting
- Review high level timeline
- Answer barcode question
- Determine process for deciding agenda, minutes for future calls
Shared documents
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
3min | Introductions | Melissa |
|
20min | Kick off meeting for October | Melissa |
|
20min | High-level timeline | Melissa |
|
5min | Barcodes | Tony |
|
3min | Future calls | Melissa |
|
Action items
- brandon dudley (Unlicensed) will coordinate review of kick off meeting agenda and get back to Ex Libris on any additional items or changes
- Alice Kawakami (Unlicensed) will work with Judi Spiegel to reserve the Wallace Room at the Chancellor's Office for Monday, October 5th
- Alice Kawakami (Unlicensed) will confirm the October 5th date with Ex Libris
- brandon dudley (Unlicensed) will meet with Audrey Ho to coordinate how to establish agendas and minutes