Attendees
Not attending
Chrissy Rissmeyer (she/her) (Unlicensed)
Recording of Meeting
Meeting Recording:
https://ucla.zoom.us/recording/detail?meeting_id=tzJ1xlvUQj%2Bc%2B9qyt5iEPA%3D%3D
Future agenda items (See the Parking Lot row on the agenda).
Discussion items
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 | Notetaker: | ||
| 2 | DRAFT Decision-Making Tree | Review DRAFT Tree Review DRAFT Companion Document (Considerations for Sharing) | 15 | Everyone | |||
| 3 | Update on Finding Aids in the SILS/Primo | 10 | Jolene Beiser (Unlicensed) + everyone | ||||
| 4 | Developing a set of questions for Calisphere Team | Questions could be answered at a future DCFG meeting with Calisphere team in attendance. Examples:
| 10 | Everyone | Meeting is still to be scheduled, but Lisa is discussing these questions with the team today | ||
| 5 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 5 | Claudia | Alma test instances will come as early as the 12th. Primo VE is still slated for the 26th. | ||
| 6 | Task Reports | Updates on any previously assigned tasks | 5 | ||||
| 7 | Parking lot | Everyone | Kate had posted to Slack: Can we revisit a previous discussion about the COLLECTIONS feature in Alma/Primo VE? So far Kate has found that everything has to be in Alma first, in order to create the collections. UCI has one collection of this type. | ||||
| 8 | TOTAL | 50 |
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