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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome

Catch-up and gather together

5 min

all



2

Announcements

Inform

all

3

Discussion topic: open access discovery

Check-in on each groups' progress toward writing a summary of conversations and findings related to open access discovery issues for the decision page

all

Document for reference: https://docs.google.com/document/d/1l0a2gvpbaOsmJPLVmRGXWnIbkmvztpl7E3M8tgUJ2rQ/edit?usp=sharing

  • Philosophy of discovery layer - questions and thoughts developed by PSELG (Rikke, Miquel)

  • UC OA cataloging policy (Cynthia, Sarah Troy)

  • CDI - questions developed by PSELG (Sara Davidson Squibb, Beth D)

4

Discussion topic: system-wide MVP (new topic)

Identify items for MVP

Desired outcomes for MVP:

  • provide a guiding document for testing

  • communication for all groups to know what everyone is testing during testload

all

Discussion framework:

https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit?usp=sharing

  • Looking from a system-wide perspective rather than presenting individual campus plan recommendations, PPC is putting together a document that outlines what must be in place on Day One, 6 months, 1 year.

  • Be prepared to discuss items PSELG would like to add to the document.

5

6

Parking Lot

Capture important topics for future discussion

7

Total

x/x

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