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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: Gabriela Montoya (Unlicensed)

Up next: Jerrold Shiroma (Unlicensed)

2

Decision Tree + Companion Document

20

Everyone

3

Update on Calisphere (Institution Facet)

10

Lisa Schiff (Unlicensed)

Ex Libris cannot map to institution facets. This has to be an enhancement.

Option: Map it to the publisher field, and add to the publisher facets.

Publisher seem inaccurate and confusing. This option seems more like a workaround and not a solution.

Gabriela Montoya (Unlicensed) to share DC facet fields in Slack.

Group will discuss in next meeting.

4

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.

5

TOTAL

35

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