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7

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Information sharing and problem-solving

10

All

TSELG: invited CDL folks will join our next week’s meeting to discuss ETDs.

23

Decisions

4

Configuration forms

Approve the configuration decisions new to test load

(Test load) Configuration Form

3

MVP

Share the experience using the MVP document

Discuss the progress of transferring information on Systemwide work to MVP document

10

Xiaoli

MVP document

Systemwide work - running brainstorm

546

Configuration forms

We may want to remind existing Alma libraries to review their configurations if they do not need to fill out a form.

(Test load) Configuration Form

Training material

What types of training material each FG group have in mind?

20

All

5

PM Update

Awareness of procedure for requesting special meetings

https://docs.google.com/document/d/1N9mip1f5Tb_c4NqAZ_BAxgSUlhl2uFpnDMRGuX0K2FI/edit#heading=h.s9xgvrgbbzzl

5

Christine

86

Homework

97

Parking Lot

  • January 2021: Testing continuity of service: https://docs.google.com/document/d/1A5dr_sFqBLPwuBwpqLg1mplQBwcPqwoIWrG9nwvimEg/edit

  • For January: CDL shared services

    • Who from CDL should PPC liaise with?

    • Can CDL create a list of shared services that they will be providing? Would like to create a document that could be shared with cohort.

    • What services is CDL currently doing? What services will CDL be providing in production?

  • March: Revisit FAQs after test load opens

108

TOTAL

7545/90

Future agenda items