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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

  • July 31st is the drop dead date for vanguard forms and data extracts

  • August is for training and configuration forms

  • September 4th, test environment is delivered by Ex-Libris

  • November 6th, end of Vanguard

  • Sandbox fulfillment network question posted in Basecamp. Will update with ExLibris reply asap.

2

Targeted training and office hours Q/A with Exlibris

Decide which topics our group will turn their attentions towards.

  • User management

  • Fulfillment

  • Resource Management Pt 1,2,3

  • Electronic Resources Management

  • Fulfillment Networks

  • Acquisitions

  • Course Reserves and Booking Requests

Will everyone want to participate, or is it not necessary for the reps from Alma campuses?

UCI’s new use of ALMA for DDS demo scheduling Linda Michelle Weinberger

All

3

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

https://docs.google.com/document/d/1rhF4czvpJUQPt-i4ZhK-v_TKCbYB4ELCH1Qj2ilhetI/edit

Discuss a way forward for the decision page for Vanguard. There are three options, but we might want to only consider 2.

Joe

4

Harmonization work

Homework- we’ll start filling in the spreadsheet for our campuses https://docs.google.com/spreadsheets/d/1-W2psaW6GsgOTD1ByTHRF00bikcnVR6W/edit#gid=1939968629

All

5

Parking Lot

6

Total

x/x

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