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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 Bibliographic records to leave out of the Vanguard NZ Field Mapping Bibliographic records 9xx fields mapping for Vanguard 9XX fields Non-OCLC 035 data IDs in 035 fields in bibliographic records for the Vanguard (short) Local 856 local bibliographic data for the Vanguard (short) Ask from IC: Can PPC / FGs add some kind of “triaging” information to the decisions to help campuses know which pieces are the most important assuming they can’t get everything done? (CN will explain) | ||
| 3 | Training upcoming (recurring agenda) | Awareness of upcoming vanguard training. Chairs to remind their groups. Ensure everyone got the invite with Zoom info. | 3:30-3:40pm | 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 |
| ||
| 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 | ||
| 6 | Homework | ||||||
| 7 | Parking Lot | ||||||
| 8 | TOTAL | 90 / 90 |
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