You are viewing an old version of this page. View the current version.

Compare with Current View Page History

Version 1 Next »

Present: 

Agenda: 

  1. Introductions - Name and What you want to get out of participation in this advisory group
  2. Housekeeping
    1. Communications (creating a group email), wiki, Google Drive
    2. Announcing Advisory Group - pls send link to current bio
    3. Group Agreement for setting expectations around roles, responsibilities, code of conduct, decision making, facilitation. 
    4. Meeting schedule
  3. Workplan overview and discussion
  4. Advanced topics overview - what behaviours/outcomes do we want? Let’s work backward from there (major topic for next meeting) 
  5. Duke IMLS Grant overview (inviting Dave to speak about status of grant/work)

Notes: 

  • No labels

All content on the LYRASIS Wiki is licensed under the CC BY (Attribution) license, unless otherwise noted.