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Item

Desired Outcome

Notes

Decisions / Discussion

Actions

1

Sharing and Updates

Share any Discovery related information from other SILS groups

Does anyone want to be on the Discovery steering committee with Chair/Vice?

2

CDI Limit by Availability

Review the Decision Page. Is there anything else that our group wants to add? If no, it’ll be sent to eResources and Fulfillment.

Decision Page: CDI Limit by Availability [Phase 4 delegated] Temperature Check: Local Resource Types

Which campuses care about LRT, which don’t? Is everyone ok with seeing these resource types in the NZ.

Who is the point person for each resource type that Gem can work with directly?

3

FRBR Preferred RecordsDecide on Testing parameters

Is everyone good with the testing plan?

Is the 26th a good end date for testing so we can discuss results on the 27th?

Does anyone want/need to get together for group testing?

FRBR/DEDUP Preferred Records

Another option: Get configuration changed by the 26th so we can do group testing on the 27th?

4

5

Pre/Post meeting Discussion comments and thoughts

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