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Adam Baron (notes)
Elizabeth Miraglia, Chair
Hermine Vermeij, Vice-chair
Absent
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Updates/announcements | 10 mins | Liz: | ||||
| 2 | Team Charter | Discuss the team charter, solidify roles and some of the group expectations | 15 mins | Liz/All | Will decide on liaisons to external stakeholders later | Review and wordsmith. Will vote to adopt at next meeting | |
| 3 | Phase 4 Handoff documentation | Review the items that RMFG highlighted for us to pick up | 10 mins | ||||
| 4 | Free OCLC reclamation | Discuss any initial thoughts/strong feelings from campuses | 10 mins | It looks like this is a purely holdings-based reclamation, not like the full ones that some of us have done before | Liz/Hermine: Will start a draft decision page. Liz: Notify Operations Team. | ||
| 5 | Changing merge rule to unprotect 090 | Discuss any initial thoughts from campuses. | 10 mins | Hermine: Will take discussion to Slack or email | |||
| 6 | WorldCat Updates and non-Gobi shelf-ready | 5 mins | Do any of the existing shelf-ready agreements prohibit adding enhancements to the OCLC record? Is the goal to keep the enhancements locally or to add them to OCLC? | Quick fix: If your campus has records that should be excluded from WorldCat Updates, you can use normalization rule “allUC Protect NZ bib from overlay” to add field 903 Exclude from WorldCat Daily Updates. Discussion with continue at future meetings. | |||
| 7 | Parking Lot | Capture important topics for future discussion | |||||
| 8 | Total | /60 |
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