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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome!

Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections

5

Claudia

Eric Nebeker (Unlicensed) Would you be willing to take notes on action items?

2

Update on Calisphere test ingests (if any)

10

Lisa Schiff (Unlicensed)

Gabriela Montoya (Unlicensed)

& everyone

Lisa Schiff posted a proposed crosswalk mapping DC value to Primo VE in Slack. Whenever there isn’t a thumbnail, there’s a little icon that will show up.'

DC TYPE => PRIMO VE TYPE
“collection” => “collections”
“dataset” => “research_datasets”
“event” => “other”
“image” => “images”
“interactive resource” => “other” or “websites”
“moving image” => “videos”
“physical object” => “realia”
“service” => “other”
“software” => “other”
“sound” => “audios”
“still image” => “images”
“text” => “text_resources”

Please keep adding issues to the Calisphere harvest issues list. Some of these issues may also overlap with Discovery FG’s testing and we will share those with Discovery.

Proposed crosswalk approved.

3

Initial brainstorming on MVP (Minimum Viable Product) for “go live”

15

Xiaoli Li’s MVP presentation

PPC MVP Document

Systemwide Work brainstorming list

4

News from PPC (Policy & Practice Coordinators) meeting

Learn relevant news, context, decisions, etc. from PPC meeting

5

Claudia

REMINDER: Access to vanguard instance will end on December 18. No new testing environment until February

5

Task Reports

Updates on any previously assigned tasks

5

6

Parking lot

5

Everyone

7

TOTAL

45

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