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Date

11:00 AM

Attendees

Absent

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in/ Updates

PPC meeting updates and review of any action items from last meeting

Quick share of any local team updates

All

  • Status
    colourGreen
    titleStrategically placed Reminder for Elizabeth to record Meeting

  • NCIP decision approved. Looking to CDL for help with purchase.

  • MVP (Minimum Viable Product) https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit#gid=1165930958 was shared. Please review and add to our tab.

  • Hold for Draft AFN form meeting/question response from ExlibrisHold for place to indicate which fields are shared within AFN answer..

    • Ex Libris can assist with configuration of patron groups for existing Alma campuses.

    • Which date would work best to meet with ExLibris?

      • December 11 
        11am - 12pm 
        12pm - 1pm 

        December 16 
        1:30pm - 3pm

        December 18
        10am - 11am
        11am - 12pm

2

Name choices so far

EUNS (naming subgroup) would like our group's feedback on their name choices so far.

Copy of the proposal from EUNS (the naming subgroup): https://docs.google.com/presentation/d/1fhpxawdGc61ra24PUkGb_c83LK3S5HLGb3NeQ0m_9L4/edit  (please don't actually edit!)
Here's a feedback form you can fill out with any thoughts you might have: https://forms.gle/YsGXFebiSS8eNzDn8 

20

Caitlyn

3

New Decision Pages to Consider

https://uc-sils.atlassian.net/l/c/YzmkPQqPhttps://uc-sils.atlassian.net/l/c/wd2zje6n


Joe

4

Group Testing Session

We’ll be spending this meeting testing together.

Supplier of Last Resort Test

(TEST LoadTest and Implementation) Strategy for Resource Sharing with WorldShare ILL

https://docs.google.com/document/d/15JkA3P8hBqoVmxswqNIsCX1evnOBywujk7CHyclL2b0/edit

https://docs.google.com/spreadsheets/d/1bUjEXKsrlnxASwoYzjm-DmZNpAAnxUge5eR0o9rXDsI/edit#gid=103680270 https://drive.google.com/drive/u/3/folders/1S_UJPBKDBbhIr2C-jEi05_r4076SkQJE?ths=true

All

45

Parking Lot

There are some questions around what other things this group might add to the parking lot. Expiration dates and whatnot.

  • We may need to revisit our discussion regarding what fields are passed between campuses in the Network Zone. (Name, email, expiry date, etc.)

Members can add to the parking lot issues that they feel need to be considered or tracked.

56

RLF Non-Circ items requestable for in-house use

Will need to test in Test Phase

There are some hacks used for library-use only items that can’t be checked out and back in because it will kick off a return process. This will have to be figured out for ExL.

Davis tried creating a “Reading Room” circulation room. This was difficult for circulation staff to manage. There is now a transit step between ILL and the circ desks that allows the item to be checked out again before initiating the return process.

67

RLF Ghost Records Discussion

Records Retained for Items Deposited in RLFs

This decision will be worked out throughout the test phase.

78

DDS Decision Page (Test Load) Document Delivery Service (DDS) Setup

Config forms - local campuses

Will need to be tested during the Test Phase

89

Harmonization work

Continue our discussion and come up with loan periods to propose for fulfillment network/locally https://docs.google.com/spreadsheets/d/1-W2psaW6GsgOTD1ByTHRF00bikcnVR6W/edit#gid=1939968629

910

Total

x/x

Future agenda items

Form requested by Ex Libris: what is our role in completing the form? what is the role of local implementation teams? (see https://drive.google.com/file/d/1MbLg08j5grFfaCMGQ9Pde1UBmw06UAqf/view?usp=sharing )

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