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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / updates | 2:30-3:00pm | All | ||||
2 | Pending decisions that affect data migration for Vanguard | Approve the decisions so Vanguard institutions can prepare their files | 3:00-3:30pm | FG Chairs | SCP, SFX, and related resource records handling for eResource records in NZ - VANGUARD Records to leave out of the Vanguard NZ Field Mapping for Vanguard 9XX fields Non-OCLC 035 data for the Vanguard (short) 856 local data for the Vanguard (short) | ||
3 | Training upcoming (recurring agenda) | Awareness of upcoming vanguard training. Chairs to remind their groups. Ensure everyone got the invite with Zoom info. | 3:30-3:45pm40pm | Caitlin, Lena | |||
4 | SILS Chairs meeting | Awareness of upcoming agendas; Surface topics for discussion; Seek advice and volunteers to present. | 3:40-3:45 | Lena |
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5 | Alma Migration Considerations for Consortia | Review the information to ensure all the areas are covered | 3:45-4:00pm | Chair | Postponed from 6/19 meeting | ||
56 | Homework | ||||||
67 | Parking Lot | ||||||
78 | TOTAL | 90 / 90 |
Future agenda items
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