| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
|---|
| 1 | Check-in / updates | Information sharing and problem-solving | 5 | All | RMFG: starting to really zero-in on what we’ll provide in terms of some MVP items (how many import profiles, rules, etc.); also learning more about how other consortia share authority work and finding out that no one we asked recommends using the built-in authority jobs in the NZ. | | |
| 2 | Cutover Plan | Debrief | 15 | All | | | |
| 3 | Decisions | Discuss and approve proposed decisions | 1520 | Xiaoli | (Go-live) SCP no longer sending LHRs to OCLC (GoLive) SCP, SFX, 360, and related resource records handling for eResource records in NZ
| | |
| 4 | MVP | https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit#gid=0 FGs complete by April 28th, DONE! PPC members review on April 29th, DONE! PPC discusses on April 30th
What needs to be complete by 4/28: Reassess timelines Make sure all columns/rows are complete. If the column cannot be filled in, a brief explanation will suffice. If you are unsure of what to put in a given column, enter your best guess with a question mark. If any columns have the designation “TBD”, pls indicate what needs to be done.
Delete rows that are blank and fill in any that are place holders. Resolve comments Review your categories and ensure they are properly tagged e.g, a service is something your FG is providing (like loading OCLC records); a policy which is a decision. There could also be a hybrid situation where something is a service and a recommendation (policy). Add links for any items that have a decision page Look at all the items you’ve listed to see if they are actually something your group has to do or decide e.g., if a campus wants to request analytics, what is the process? The MVP should only be added to if your group has to either enable something or make a decision about it. Move anything that is part of a checklist for testing to an internal document.
| 20 | Xiaoli | | | |
| 5 | CDI (recurring) | Next steps PMs will get Q2 answered. Done PSELG will discuss and bring back to PPC Q’s 3 & 4 ExL would like to know exactly what our concerns are with EasyActive; what is the background on this? Why do UCs not want to be on EA? Once we have this information, PMs will open a SF case documenting all concerns and questions for ExL.
Other?
| 20 | All | (Go Live) CDI: Use FullyFlexible or EasyActive activation model Update from PSELG | | |
| 6 | EUOS (recurring) | Anything coming up in PPC/FGs that will affect end users and should be shared with EUOS? https://docs.google.com/document/d/19pE99m3xZKp52BJVCBElm_d4bMPCpzRQt1-cW6gf_hQ/edit | 1 | Christine | That tech services freezes are coming quickly and we’re headed into a period | | |
| 7 | PM Update | Awareness of what’s happening / coming soon in the project | 5 | Christine | For Monday project updates and office hours, feel free to skip and watch the recording later if there are no topics or if topics are not a subject of interest. Analytics Workshop: this cannot be moved up but ExL is offering an Analytics overview that would be more in depth than the one provided in VG. Meetings: List of meetings on Basecamp | | |
| 8 | Homework | | | | | | |
| 9 | Parking Lot | | | | Collaborative Workflow Testing https://docs.google.com/document/d/19pE99m3xZKp52BJVCBElm_d4bMPCpzRQt1-cW6gf_hQ/edit Future meeting: AEFG questions that came up were re: coordination of Analytics (cross-function?) and... how the Selector role in Alma is changing (people will care, prob fits w/ AEFG, but overloads us....)
| | |
| 10 | | TOTAL | 8085/90 | | | | |