...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / updates | Understand CDL-Managed Data in the NZ group next steps (per guidance of SILS SC; meeting on 6/24) | 5 | Caitlin, Lena |
| ||
2 | Pending decisions for vanguard data migration (due June 26) | Do we have a full list of all the pending decisions ready? (Liz M and Lisa S + others?)
Since we have a large number of decisions to go through, we need to identify efficient approval process. | 10 | All | Records to leave out of the Vanguard NZ Field Mapping for Vanguard 9XX fields Non-OCLC 035 data for the Vanguard 856 local data for the Vanguard SCP, SFX, and related resource records handling for eResource records in NZ - VANGUARD | ||
3 | WG questions for PPC co-chairs (for June 26 WG meeting) | Review WG questions for PPC; assign who will respond at the meeting | 10 | All | |||
4 | SILS Chairs meeting: agenda items? (recurring) | Anything to add to the agenda? Decision template review: How to create good decisions pages. | 10 | All | |||
5 | Training upcoming (recurring) | Add upcoming training to PPC weekly meeting agenda so chairs can remind their groups | 5 | ||||
6 | Set agenda for next meeting | 10 | All | ||||
7 | Homework | ||||||
8 | Parking Lot | ||||||
9 | TOTAL | 45 / 45 |
...