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Item

Desired Outcome

Time

Who

  • Notes

Decisions

Actions

1

Assemble

Getting situated, reviewing agenda, roles

5



2

Admin Items

  • Announcements

  • Action Item Checks

5

Lisa S.

3

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.

15

Lisa S. / others

No PPC meeting March 5

Keeping work w/ Discovery FG on CDI in mix. Easy active actually has more flexible options than it sounds like, but they are on the Discovery side. FullyFlexible model is also going to be phased out.

OCLC item - in progress from PPC perspective as well - new session scheduled for March 22nd. Feedback needed by 3/15 for this. RMFG is coordinating.

Holly and Adriana meeting with Ex Libris about negotiation licenses (Basecamp link) Wednesday 3/10 at 11:30. Will be recorded – mostly CDL-focused.

Additional updates:

Carla/Lisa S. from SILS FG (see slideshow ) SILS working group was fairly receptive to issues presented.

4

Upcoming Sessions

Review upcoming sessions involving AEFG and planning/preparing.

15

All

GOBI/API Session March 8 - debrief. Many unanswered questions about workflows: what interface is used with the API? How does RTO work with Gobi Gold records? How and what records would we use for ebooks?

3/25: Fiscal Close Session

  • Outline for Fiscal Close Session topics to cover

  • Testing to confirm Alma functionality and include in documentation/slides/support.

  • Candidates for sharing speaking - anyone directly involved in their rollover from already-Alma?

  • Mark Hemhauser (Unlicensed) had a question about rolling/phasing out funds.

  •  Lisa Spagnolo we should add more info in our document for extending the fiscal year, so everyone can back date CDL recharges in particular [Update: added in our session planning document.]
  •  Lisa Spagnolo to reach out to Mariah at Gobi to see if she can meet with us.
  •  Everyone: Try to test a fiscal close by next meeting. [Lisa S. to check her notes - was not thinking this was an action for all of us.]
  •  Lisa Spagnolo to check on how to phase out funds
5

Testing Planning (combined with previously separate MVP item)

Determining work plan/assignments for first batch of work (next couple of weeks). Review timeline and Day 1 MVP items, develop subgroups as needed for deliverables.

25

All

Campus E-Resource workflow documentation that’s been shared from already-Alma campuses is in the Google drive.

Also see CSU documentation.

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

See PPC MVP spreadsheet

Timeline for AEFG Testing Management

For 3/10: updates from subgroup activity, next steps.

Decision Pages for current work:

Groups created for AEFG-MVP-002 and AEFG-MVP-003:

https://docs.google.com/document/d/1pqam3TLE0a6gExK6pPBNmRbmPs6tzPgZ2MWW6AWmH9I/edit

  •  Lisa Spagnolo Schedule “workshop times” outside of call for synchronous testing (can happen outside of these, too w/ other hosts). Will add sessions into March.
  •  Subgroup leads to set up workshop time sessions.

6

Migration Data Prep Check-In

To keep in mix items that need attention for final extract prep. Assessing additional clean-up, etc.

10

All

Question: what clean-up activities are happening? What are data areas in our scope that might affect Analytics?

  • Brainstorming doc for Vendor Records/overlay rules with AEFG

  • A lot of the ordering process intersects with RMFG because of rules needed for overlaying records, what fields to edit (and how to edit) through merge/normalization rules, etc.

Does anything rise to the top re: needing attention?

One possible

Other data migration issues: 856 fields, noting the query re: 856 42 for finding aid use:

  •  Lisa Spagnolo to follow up with Liz M. about import profiles and cataloging suggestions.
7

Wrap-up

Identify/confirm next actions

5

All

8

Parking Lot

To save for future discussion

75/75

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: outbound linking (needs confirmation of SFX availability); EDI invoicing.

What additional conversations needed re: routing of UC-elinks equivalent troubleshooting?

Sharing our Alma workflow documentation for e-resources

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