Page Comparison

Assemble

Getting situated, reviewing agenda, roles

5

Admin Items

• Announcements

• Action Item Checks

5

Lisa S.

• Carla Arbagey on VAC week starting08 Feb 2021

• Test load will go live starting week of 08 Feb 2021 except for Merced

  • Do we/IZ staff need NZ-enabled accounts for testing?

  • As of right now, only CDL staff will have access to look into NZ

Updates: specifically from PPC (and other SILS groups)

Shared understanding of PPC and other SILS group activities, including what is routing to/affecting our FG.

10

Lisa S. / others

PPC Meeting Notes 1/29

Other groups. CDI, ILSDC, IC, etc.

CDI:

Updates from Liz M./ Lisa S. discussion on Import Profiles

• Acquisitions: vendor-realted loads

  • Any recommendations from already-Alma AEFG members?

• Metadata: MARC records

• dedicated session and Q & A TBD

• We need overlay rules for bib records first with collaborative workflows

• Possible separate AEFG session trying to figure it out

Finding aid links (Carla)

• Not central to AEFG purview – mainly special collections

•  Lisa Spagnolo will check with PPC to see how we want to get our heads around CDI Fully flexible vs easy active
•  

Fiscal Close Document

Follow-up on Fiscal Close Document, routing, etc.

10

All

See Fiscal Close document at https://docs.google.com/document/d/1BCK1ggY33QYAMoTF8UIiK_QvDMpxu73uCW4ddAYuVH0/edit

• Campuses may be constrained by central accounting offices

• AEFG representatives should communicate specific dates to their Acquisitions departments

• Escalation required ?from groups above AEFG:

  • for communication

  • for making specific decisions

•  Lisa Spagnolo to ask Christine/Lena to include clarification of all campuses vs. migrating/already-Alma for technical services freeze/cutover date(s).
•  Lisa Spagnolo we should add more info in our document for extending the fiscal year, so everyone can back date CDL recharges in particular [DEFER: for separate documentation/session content]

Miscellaneous Follow-Up

Address quick items from PPC, SILS Chairs, etc.

10

All

SILS Working Group Presentation: March 5

Other: (round-up from SILS Chairs, other inquiries from Discovery, OCLC, etc.)

MVP spreadsheet

Ensuring completeness for additional SILS Cohort review (PPC, SILS Chairs, etc.).

15

All

Continued discussion of Minimally Viable Product, and expectations for go-live (Day 1, Month 1, etc.) for consortial functionality. How to shape test load stage, and policy/practice level discussion in AEFG.

See PPC MVP spreadsheet

•  Lisa Spagnolo to follow up with our MVP overlap with other groups - in progress.

Testing Planning

Review testing document from Vanguard and adjust for full Test (next couple of weeks)

20

All

Links From PPC 1/29:

Testing Worksheet for PPC from Vanguard

Collaborative Workflow Testing (initiated by RMFG/Discovery/AEFG before winter holiday break)

Test Load testing processes and procedures

2/3 AEFG Notes:

Wrap-up

Identify/confirm next actions

5

All

Parking Lot

To save for future discussion

80/80

Circle back to Shared Vendors outcomes - from 12/9 meeting notes (https://uc-sils.atlassian.net/l/c/dFGWARAe )

Licensing discussion: Need to build out timeline, investigate what data can be exported, what we need to have in place.

Training placeholder: Possible sessions: fiscal close prep, outbound linking (needs confirmation of SFX availability