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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in/ Updates

PPC meeting updates and review of any action items from last meeting

Quick share of any local team updates

All

  • Zoom meeting recording (keep for one week)

2

SILs Visioning statement for FGs

https://docs.google.com/document/d/13bNj_XdOpB1R8Y0rJfxqV9EaoLs1XdTHZtoQfu-iyII/edit

Are we good with the final draft?

All

3

Fulfillment Network Decision

Revisit last week’s discussion about releasing the decision page and item-based vs. title based (rota) request setup

All

4

Decision page for How to integrate an ILL broker with Alma decision

Recommended short video that gives a high-level view of integration options: https://knowledge.exlibrisgroup.com/Alma/Training/Resource_Sharing/B_Broker-Based_Resource_Sharing/02_Resource_Requests_in_Broker-Based_Resource_Sharing

All

5

Harmonization work discussion

Take the temperature on starting to tackle this

All

6

Parking Lot

7

Total

x/x

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