May meeting has been re-scheduled to Thursday May 7th at 2pm. Same meeting link: https://zoom.us/j/618832501
Agenda: 1. Follow-up on the Consortia and 01SUNY folders status 2. Working Group charge - see the revised draft update from Sept 2019 3. Other businesses, updates etc. Minutes:
1. Follow-up on the Consortia and 01SUNY folders -
Joan finished the Fulfillment folder, will take up the Fines and Fees folder
Elise finished the Physical items folder
Gail will contact Karen G. (Farmingdale) about the 2 reports put in the 01SUNY folder
We will create a folder for "Tests & Questions" for SUNY Consortia, will call that folder "Need Help - Test Reports"
2. Kristy posted the most updated draft of the revised charge doc. We will finalize this doc at the next meeting and forward it to SLC Advisory Board for approval.
3. Liaison changes - David is rotating off the SLC AB and the Analytics WG, Jennifer will be our new liaison to the group.
4. We should set a time to discuss the future of the working group.