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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Check-in/ Updates | PPC meeting updates and review of any action items from last meeting | 5 | Chair | Co-chair PPC Q&A with Exlibris Reminder Q&A meeting with ExLibris is scheduled for our FG June 4th during our normal meeting time.
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2 | First decisions from the ICs | Judea emailed us all about UCOP’s retention schedule. Should we modify our recommendation of 6 months? | All | ||||
3 | Fulfillment network decision page and decision pages in progress | Update from PMs about handling decision pages in Confluence https://drive.google.com/drive/u/3/folders/1dyUsutK64M1ynR3KAZRZuuG_AnUbN4MZ?ths=true | All | ||||
4 | SILs Visioning statement for FGs | https://docs.google.com/document/d/13bNj_XdOpB1R8Y0rJfxqV9EaoLs1XdTHZtoQfu-iyII/edit | All | The PMs and ICs are asking all FGs to create a one page visioning statement.
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6 | Parking Lot | Capture important topics for future discussion | |||||
7 | Total | x/x |
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