Notes from our meeting on 26th November

1. Our current processes
1.1. Charlotte has added the Process Map to the blog.

2. Shared Services Project
2.1. Angela has received confirmation that we have definitely had funding approved to extend the project and work on the JISC/SCONUL Shared Services project. Angela will attend a meeting in early December to discuss further details
2.2. Angela has passed the details of some open source systems to Justin Wood, who will sort out hosting etc

3. Visit to Sheffield
3.1. Angela and Regina visited the University of Sheffield to discuss their use of Verde
3.2. They are implementing this system in stages, starting with licences, then moving on to trials

4. Requirements document
4.1. We did some more work on the requirements document, rating the ERMs using the ‘MOSCOW’ scoring system

5. Next meeting
5.1. Charlotte will arrange either an extended or additional meeting where we can work more on the requirements document and will email everyone with the details