2CUL TSI Steering Committee Meeting, Nov. 4, 2013 -- INCOMPLETE DRAFT!!

Attending: Adam, Kate, Jim, Colleen, Robert

Review of JSMIN progress thus far: having made the first pass through the recs, we'll deal with more in Steering ...  Kate will cancel JSMIN meetings, but leave 2CUL TSI meetings in those timeslots

What to do with Ali's CD document, lump with OC concerns?

Role of liaisons in Phase 2: same as in Phase 1, but will switch up assignments as we review charges.

Review of NMMD charge:

• 1st bullet: not until after Alma decision
• 3rd bullet: provide input for the new documentation manager or team; add something regarding creating new 2CUL documentation, as appropriate, but bearing in mind need to be portable, local vs. 2CUL, etc. if you need to proceed, proceed with caution
• Robert will continue to work as liaison
• Jim will revise this and the other group's charge and post back to the group
• Phase 2 and Phase 3?